Minimum qualifications:

Bachelor's degree, law degree, or equivalent practical experience within the compliance function of a regulated financial services company.

Experience working in a regulatory compliance discipline, including experience in Anti-money laundering (AML)/Customer Due Diligence (CDD) regulations and controls, Suspicious Activity report filings, Sanctions screening (e.g., OFAC and EU Sanctions, HMT Sanctions) and regulatory reporting.

Preferred qualifications:

Master's degree, PhD, CAMS certification, or other Financial Services Industry recognized compliance qualification.

Experience in dealing with correspondence with the United Kingdom Financial Conduct Authority (FCA) or other United Kingdom, European, or international regulatory agencies.

About the job

The Finance Operations team manages Google's cash transactions on a global basis and ensures that Google's incoming and outgoing cash processes are controlled, effective and efficient. As a member of this team, you'll find innovative ways to manage our complex set of transactions. You'll make processes more efficient and scalable, work to ensure the highest level of quality of our operations, and proactively minimize operational risk. Externally, you collaborate with our extended workforce partners and internally, you will collaborate across the multiple areas of the Financial Operations team.

As a Regulatory Compliance Officer, you will develop and enhance global policies, report and license needs, board oversight, and work cross-functionally with teams and regulators. You will identify pain points, gaps in existing policy frameworks, develop efficient compliance reporting, and help teams understand the critical nature of being compliant.

The Google Payments Compliance team makes sure that our business is always consistent with the current financial regulations. This team balances Google's legal and compliance requirements with the needs of our users and the values of our company.

The name Google came from "googol," a mathematical term for the number 1 followed by 100 zeros. And nobody at Google loves big numbers like the Finance team when providing in depth analysis on all manner of strategic decisions across Google products. From developing forward-thinking analysis to generating management reports to scaling our automated financial processes, the Finance organization is an important partner and advisor to the business.

Responsibilities

Create and modify compliance systems, policies, procedures, controls, reporting, and training for Google Payments in Europe.

Implement and administer a comprehensive regulatory risk framework to proactively manage the firm's risks and present a regular summary to the board of directors.

Support the second line of defense Compliance Assurance Testing program and the existing Anti-Money Laundering/Counter Terrorist Financing compliance program.

Work with regional and global compliance officers to review all aspects of the compliance framework for potential enhancements.