Compliance Officer

£22k - £28k

Home Based, Manchester
Posted 1 month ago

Our client is looking to recruit a Compliance Officer. You will be joining a company who specialise in trading and investment solutions. A great opportunity to join a Fintech and work with innovative products such as blockchain and machine-learning technologies.

You will have commercial experience working in Compliance or Anti Money Laundering ideally coming from a payments or regulated environment.

The job:

  • Writing and reviewing Suspicious Activity Reports
  • Communicating with regulators and banks
  • Conducting quality assurance and training as needed
  • Assist with regulatory filings and the oversight process
  • Provide guidance and support to the business on compliance related matters
  • Assist the compliance and fraud manager with daily tasks
  • Assist with writing and updating policies and procedures

The requirements:

  • Commercial experience in compliance or AML
  • Ideally you will have worked in a FCA regulated sector – any e-money or prepaid knowledge is preferred
  • Excellent report writing, communication and organizational skills
  • Experience in card issuing a real bonus
  • Knowledge of European regulations an advantage
  • Professional qualifications from an internationally recognized bodies welcomed

Job Features

Job CategoryRisk & Compliance

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