Head of Financial Crime (MLRO and SMF17)

2020-11-18 11:52:412020-12-27Twenty84
Job TypePermanent Full Time
AreaLondon, EnglandLondonEngland
SectorRegulatory ComplianceFinancial CrimeRisk ManagementRegulatory Change
Salary£140k + bonus + benefits
Start DateASAP
AdvertiserTwenty84
Job RefQD-LMA
Job Views127
Description
Exceptional business operating in the FX and payments space is looking for a Head of Financial Crime, this is a Fast Track company offering an outstanding package and career development opportunities, as well as over the time a substantial equity package and bonuses. Reporting to the Compliance Director:

  • Own and be responsible for the financial crime and AML risks and frameworks
  • Manage regulatory change associated with AML
  • Provide reporting and analysis to senior management
  • Be the escalation point for any issues regarding onboarding of high risk corporate clients and transaction monitoring
  • Provide financial crime and AML solutions and expertise for new products and projects
  • Manage relationships with banking partners
  • Oversee delivery of FinCrime training
  • Manage, motivate, and inspire the financial crime team

To apply for this role you will need to have been a MLRO/Financial Crime Director in the FX, payments, or Fintech space. You will be used to complex environments, be an expert in AML regulations and frameworks and have the confidence and ability to completely own a role of this type and drive it forwards in an intellectually stimulating and challenging environment.

Benefits include highly competitive salary, bonus, benefits, study packages, fantastic offices, and opportunities for very significant equity stakes in a listed company.

Please note that hours for this role are 8am-6pm and in the first 6 months it will be based from their central London office whenever possible, after that the role could accommodate one day per week from home.
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