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Compliance Manager

Compliance Manager

  • Location

    London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £50k - 70k per year

  • Contact:

    Aman Kumar

  • Contact email:

    Aman.Kumar@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    LM53911

  • Published:

    about 1 month ago

  • Expiry date:

    2020-05-28

  • Consultant:

    #

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.