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This is a highly important position with broad responsibilities across internal and external stakeholders, working closely with the CEO as this firm seeks to gain FCA approval, having gained an Electronic Money Institution (EMI) license previously.
Responsibilities:
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Compliance Officer
| Job title: | Compliance Officer |
| Location: | London |
| Industry: | Change and Transformation |
| Salary: | £60,000-80,000 |
| Reference: | 18515 |
| Contact name: | Finn Williams |
| Job published: | October 23, 2023 |
Job description
Harrington Starr are delighted to partner with a rapidly-growing international payments financial technology firm who are looking to hire an AML Compliance Officer to join their London team as they enjoy a sustained period of upscaling.This is a highly important position with broad responsibilities across internal and external stakeholders, working closely with the CEO as this firm seeks to gain FCA approval, having gained an Electronic Money Institution (EMI) license previously.
Responsibilities:
- Assessing money laundering and terrorist financing risk
- Developing and updating AML policies and procedures and monitoring their effectiveness.
- Conducting audits to assess compliance function efficiency.
- Training colleagues on AML/CFT compliance based on current legislation.
- Liaising with supervisory authorities to provide data as required.
- 4-5+ years relevant industry experience
- Strong understanding of the AML industry and best practices
- Payments experience highly beneficial
- Strong stakeholder management skills with a "business-focused" mindset
- Experience in FCA compliance highly beneficial
