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A digital business banking/payments fintech start-up is looking for a Compliance Manager to report directly to the CEO and take responsibility for the firm's Financial Crime requirements, as well as assisting with Regulatory matters where possible.
Control, oversight and management of AML/CDD,EDD/KYC/CTF/ABC policies and procedures
Ensure AML regulations are adhered to across the firm
Responsibility for the compliance function including development and implementation of the compliance monitoring programme
Liaise with international offices and senior management on compliance obligations
Assist with regulatory requirements including FCA reporting, financial promotions, JMLSG Guidance, Bribery Act, MLD4/5, SMCR, as well as future involvement with an intended banking licence application
Minimum 6 years' experience in Compliance & Financial Crime, from AML/Onboarding/CDD to FCA Regulatory Reporting and Compliance Monitoring
Background in financial regulated digital and business banking / ePayments essential (PSD/PSD2)
Hands-on knowledge of automated processes for KYC/Onboarding/Screening of clients
Ability to work autonomously in a standalone role and robust decision-making and communication skill-sets
Type: Permanent, full-time
Location: London, E1
Salary: £50-70k base + benefits
Please note, all applicants must be eligible to work in the UK without visa sponsorship, as this will not be provided on this occasion.