Compliance Manager

Salary: £40k - £60k Location: London

Our client requires an experienced compliance manager to work with the Head of Compliance on a new B2B payments product. Our client is a Fintech start up offering payments and blockchain software.  You will be responsible for owning the entire compliance function working across due diligence, regulation, and AML / KYC policies.

Responsibilities:

  • To liaise with the product and development teams to build the infrastructure for the B2B product
  • To establish relationships with third party providers that will be critical for the success of the B2B compliance function
  • Establishing policies and procedures for all aspects of AML/KYC
  • Reviewing all relevant documentation of potential B2B customers in accordance with onboarding and risk assessment
  • To research market data to understand risks and competitor landscape
  • To provide support to the entire compliance team in the completion of assignments and investigations
  • You will be required to work closely with the Head of Compliance

Experience:  

  • You must have commercial relevant experience gained ideally from a financial or payments company
  • You will have strong knowledge of AML legislation, EDD and KYC
  • Compliance experience working with a B2B commercial product is essential
  • Experience in developing and implanting processes and policies preferred. This person will be development a B2B function from the ground up.
  • You must be able to demonstrate excellent analytical abilities, with strong written and verbal communication skills
  • Field of study in compliance is preferred. Ideally you will have one of the following qualifications; ICA, Advanced Certificate, CAMS, or the equivalent.

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