Deputy HoC and MLRO
Found in: Jooble UK C2 - 3 weeks ago
We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO. They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the direction of the Head of Compliance & MLRO.
Working closely with other senior leaders, your responsibilities will include:
Establishing a risk-based compliance monitoring system
Performing regular financial crime Business Wide Risk Assessments (BWRA)
Updating Client Risk Assessment matrices regularly
Compiling the annual MLRO / financial crime report
Evaluating the impact of regulatory changes, and developing policies and procedures as required
Creating materials for relevant governance forums like the Risk Committee and Financial Crime Committee
Assisting in managing the performance of the broader compliance and financial crime team
Extensive experience in the financial services sector, with a focus on retail banking, deposit-taking, payments, FinTech, or similar areas within financial services
Previous experience in a senior compliance and AML role or as a Deputy Head of Compliance & DMLRO
Demonstrated understanding of industry best practices and regulatory frameworks
Efficiently conducting gap analyses and summarising risk from various sources
As the organisation operates in an FCA-regulated financial environment, they seek individuals who embody:
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