Head of Compliance

Salary: £80k - £100k Location: London

Our client is a Fintech payments business offering an online and mobile banking solution to customers. They are seeking an approved FCA Compliance Director from the cards and payments industry. It is essential that you have experience of dealing with and making business applications to the regulators as well as having a strong track record of industry experience in a senior level compliance role.

Key Responsibilities

  • Overall management of compliance function
  • Ensure the firm can respond to requests for information from the FCA
  • Good knowledge of the FCA Money Laundering section of the System and Controls Sourcebook (SYSC), Joint Money Laundering Steering Group (JMLSG) Guidance and other relevant financial crime legislation, including the Bribery Act
  • Ensure Financial Crime/Money Laundering procedures are kept up to date always
  • Set up all the necessary company’s procedures, polices and paperwork in responsibility
  • Training employees on compliance related matters

Key Requirements:

  • CF11 and CF10 ‘Approved Person ‘is required
  • Good understanding of PCI Compliance, Standards and requirements
  • Understands Anti-Financial Crime legislations and JMLSG guidance
  • Compliance / regulatory/legal experience
  • Good knowledge of UK Payment Industry/Financial Services Industry

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