Redstone Legal, Risk & Compliance Search are working with an international financial institution looking to hire a compliance officer to join the team in London.
Key Responsibilities / Tasks
Responsible for evaluating operational processes and procedures to ensure compliance with relevant laws and regulations.
Identifying risks and providing solutions/improvements.
Carrying out compliance testing on new products.
Oversight of the firm’s implementation of AML/CTF policies and procedures.
Reports into the Board of Directors.
Key Qualifications / Experience
5+ years’ experience.
Understand applicable law and regulations including EU AML Directive, WTR, and EMR.
Generalist experience across a range of regulatory and compliance areas.
Strong understanding of payments and cross-border remittance.
Based in London