Head of Compliance

Salary: £65k - £75k Location: London

On behalf of our client, we are seeking an experienced compliance professional to join the team as the MLRO. You will be joining a well-established company working in the prepaid and e-wallet industry. You will oversee all compliance functions and will create the AML framework. Our client has offices across Europe and can offer a great opportunity to work with innovative payments software and be involved with emerging trends in ecommerce.

You will:

  • Review the current AML and compliance policies and make recommendations for change
  • Create reports relating to the efficiency of regulatory compliance
  • Offer advice on regulatory issues to all areas of the business
  • Support with regulatory filings with the FCA
  • Assisting with queries from the FCA
  • Monitor and review regulatory changes from the FCA and other relevant regulators
  • Manage compliance/contingency/risk issues
  • Assess the money laundering and compliance risks of any new products and services
  • Monitoring and responding to regulatory developments in the UK, EU and Asia.
  • Arrange internal and external training on all compliance and fraud matters
  • Review suspicious activity/ transaction reports

You will have:

  • Detailed knowledge of AML and KYC policies
  • Strong experience working with the FCA and knowledge of the regulatory landscape.
  • Excellent stakeholder management skills
  • Experience of working with payment products – prepaid would be an advantage
  • Ideally you will have been registered with the FCA (as a CF10 & 11 or SMF 16 & 17)

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