Compliance & Financial Crime Manager Compliance & Financial Crime Manager …

JCW Search
in London, England, United Kingdom
Permanent, Full time
Last application, 29 Mar 20
Competitive
JCW Search
in London, England, United Kingdom
Permanent, Full time
Last application, 29 Mar 20
Competitive
Compliance & Financial Crime Manager

A digital business banking/payments fintech start-up is looking for a Compliance Manager to report directly to the CEO and take responsibility for the firm's Financial Crime requirements, as well as assisting with Regulatory matters where possible.

Key skills;
  • Control, oversight and management of AML/CDD,EDD/KYC/CTF/ABC policies and procedures
  • Ensure AML regulations are adhered to across the firm
  • Responsibility for the compliance function including development and implementation of the compliance monitoring programme
  • Liaise with international offices and senior management on compliance obligations
  • Assist with regulatory requirements including FCA reporting, financial promotions, JMLSG Guidance, Bribery Act, MLD4/5, SMCR, as well as future involvement with an intended banking licence application

Ideal candidate;
  • Minimum 6 years' experience in Compliance & Financial Crime, from AML/Onboarding/CDD to FCA Regulatory Reporting and Compliance Monitoring
  • Background in financial regulated digital and business banking / ePayments essential (PSD/PSD2)
  • Hands-on knowledge of automated processes for KYC/Onboarding/Screening of clients
  • Ability to work autonomously in a standalone role and robust decision-making and communication skill-sets

Type: Permanent, full-time

Location: London, E1

Salary: £50-70k base + benefits

Please note, all applicants must be eligible to work in the UK without visa sponsorship, as this will not be provided on this occasion.
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