Regulatory Compliance & Financial Crime Officer Regulatory Compliance & Financial Crime Officer …

Page Executive
in Richmond, England, United Kingdom
Permanent, Full time
Last application, 23 Jan 21
Negotiable
Page Executive
in Richmond, England, United Kingdom
Permanent, Full time
Last application, 23 Jan 21
Negotiable
This is a newly created compliance role reporting into the SMF 16/17 of a high growth payment business. This is a generalist role which will focus mainly on compliance advisory however will include some financial crime, on boarding and monitoring.

This is a highly successful business with a work hard play hard culture. They offer a lot of perks but do have high expectations from their employees.

Description

Identify areas of money laundering risk; in co-operation with the Senior Financial Crime analysts, devise and launch initiatives to counter those risks

· Identify regulatory change across MiFID and E Money and provide input into how these areas can be strengthened

· Involvement in the delivery of compliance projects ensuring technical excellence and a practical, business driven approach

· Formulate and present detailed analysis to enable the board of directors and senior management team to accurately assess the risk profile of the business

· Act as the subject matter expert in the areas of client on-boarding, monitoring and relevant MiFID and E Money regulation

· Provide comprehensive support to the business prior to launch of new products and acceptance of new client typologies

· Oversee the delivery of AML/Financial Crime and Conduct rules training to the group

· Work closely with the Compliance Director to escalate significant risks

Profile

· Experience in working within the E Money, Payments and MiFID environment

· Working knowledge of agency banking, virtual IBANS, internal wallet transfers and the associated financial crime and regulatory risks

· Detailed understanding of the deliverable foreign exchange market

· Excellent understanding of Money Laundering Regulations, JMLSG and applicable MiFID, PSD and E Money conduct rules

· Skilled in finding solutions to new problems and adept at applying conceptual knowledge to establish new operating procedures

· Thorough knowledge of the flow of funds from merchants through acquirers, PSP's and onward distribution of funds

· Ability to apply commercial acumen when assessing business opportunities

Job Offer

Career progression in a thriving business and exceptional unique benefits including a gym and hair salon and bar on-site!

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