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A fintech payments company is seeking someone to come and lead their financial crime operations team, to cover a maternity leave.
You will be focused on setting strategic goals for the function, as well as the more pragmatic side
Develop policy and operation procedures reflecting business and regulatory requirements
Assess and manage a risk-based compliance and transaction monitoring program to detect unusual activity
Provide guidance and insight on merchant and transaction account analysis
Oversee the day to day operations of the Compliance team, including training, coaching, planning, and management of day-to-day work, stepping in to assist with operational escalations and goals as necessary
Investigate and report suspicious activity in accordance to regulatory requirements
Draft and send reports in accordance to partner requirements and company management information reporting
Do do this role you must have:
3-5 years in a senior compliance role with a financial services firm, preferably in the payment space
Proven experience in financial crime operations and managing a team
Strong operational knowledge in executing and running a sound compliance program, preferably with hands-on knowledge of Ireland and UK and relevant regulatory requirements
To learn more about this role, please get in touch with Jess on 020 3862 2750
Internal Number: 6131082
About B&FS Audit
eFinancialCareers is a career site specializing in financial services.