Compliance Manager

Salary: £55k - £85k Location: West London

Our client are a Fintech start up. They offer a prepaid and multi currency solution. Looking to develop their business, they are hiring for a senior compliance officer to join them in West London.  You will  have payments industry experience, solid knowledge of PSD2 and ideally payments institution knowledge.

Responsibilities:

  • Be the expert within the company on all compliance and financial crime matters
  • To be responsible for the implementation of compliance and risk policies into practical procedures
  • Assistance with an overall authorisation plan for the FCA license
  • Devise and create an annual compliance monitoring plan
  • To alert the business to emerging risks, and potential areas of non-compliance
  • Have an oversight of external compliance reporting
  • Assess, develop and maintain the company’s procedures regarding KYC
  • Oversee internal suspicious activity and fraud reporting
  • Assess the money laundering and compliance risks of any new products and services
  • Regularly review and update the company’s compliance policies

Requirements:

  • Proven ability to be registered with the FCA  but commercial experience is not needed
  • You will have extensive experience of leading or owning a compliance and anti-money laundering function
  • Experience of writing compliance policies and procedures
  • To have a good understanding of PSD2 and experience with payments institutions
  • Possess excellent written and verbal communication skills
  • Have excellent stakeholder management skills

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