MLRO Senior Compliance Manager


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2019-09-12 06:56:201970-01-01Twenty84
Job TypePermanent / Full Time
AreaLondon, England
SectorRegulatory Compliance
Start DateASAP
AdvertiserTwenty84
Job Ref492248
Job Views4
Description
Exciting start-up FinTech in the wholesale banking and cross border payments space is now looking to hire a MLRO / Senior Compliance Manager to lead their financial crime function driving financial crime operations, projects, controls, and policies:
  • Managing relationships with the regulator / FCA
  • Develop and run the financial crime target operating model (people, process, and technology)
  • Owner of the AML / KYC strategies
  • Develop and implement policies and procedures
  • Develop the KYC / AML training plan
  • Oversight of KYC operations teams
  • Central point of contact for vendor strategy and third-party interactions
  • Working closely with the Board on initiatives
Requirements:
  • Strong leadership experience in the financial crime space
  • Broad financial crime experience including policies, processes, AML, KYC, sanctions, advisory etc
  • Wholesale banking payments experience which may include cross border payments, clearing, payment rails, cross border FX, correspondent banking
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