MLRO / Senior Compliance Manager

2019-09-05 14:04:452019-10-02Twenty84
Job TypePermanent Full Time
AreaLondon, England
SectorRegulatory ComplianceFinancial Crime
Salary£80-100k plus benefits
Start DateASAP
Job Views114
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

  • 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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