Head of Compliance

Salary: Competitive Package Location: London

Our client is a Fintech payments business offering online and mobile banking solutions as well as alternative banking services. They are seeking an approved FCA Head of Compliance with experience workings in the cards and payments industry, ideally in e-money.  It is essential that you have experience of dealing with and making business applications to the regulators. This is a great role offering career development as well as the opportunity to work with innovative payments technology.

Key Responsibilities

  • Overall management of compliance function
  • Ensure the business can respond to requests for information from the FCA regrading applicants and services
  • To provide good knowledge and guidance on FCA Money Laundering, Joint Money Laundering Steering Group (JMLSG) and other relevant financial crime legislation, affecting payments and wider banking regulations
  • Ensuring Financial Crime/Money Laundering procedures are kept up to date
  • To assist and develop all the necessary procedures, polices and paperwork to perform the compliance function

Key Requirements:

  • Previous experience being the CF11 and CF10 ‘Approved Person’ to the FCA regarding licenses and applications
  • A good understanding of PCI Compliance, Standards and requirements
  • To understands Financial Crime legislation and JMLSG guidance
  • A compliance / regulatory/legal experience is an advantage
  • A sound knowledge of the UK Payment Industry is essential
  • Wider banking and financial services including investments an advantage

 

 

 

 

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