Head of Compliance Onboarding

4 weeks ago

United Kingdom Finitas Full time

Our client is a UK based; well-funded, leading global payments solution company regulated by the FCA. They are seeking a Head of Compliance Onboarding to join their fast-growing team in London.

This role can NOT sponsor a work visa. Excellent base salary plus bonus and benefits.

Key responsibilities:

  • Lead the Compliance Onboarding Team, and Assist the Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls
  • Develop, improve and manage the company's policies and procedures related to AML in line with the latest AML/CFT regulations in the industry
  • Working closely with the Group Compliance department, as well as other functions across the business to ensure alignment across all stakeholders dealing with corporate clients
  • Oversee the approval of new applications and ad-hoc compliance requests, acting as a point of escalation and support for relevant compliance operations teams
  • Proactively identify and review for the risks in compliance/operational processes

Key requirements:

  • 10+ years of Compliance experience preferably within Financial Institutions
  • Ideally an ICA / Cams qualification in AML/Financial crime
  • Bachelor's degree in law, finance, business, or a related field
  • Experience in a Leadership Compliance Onboarding AML role, with a deep understanding of UK and EU AML regulations and best practice in the financial industry
  • Strong analytical and problem-solving skills with the ability to make sound decisions
  • Excellent communication and interpersonal skills, with the ability to effectively engage with internal and external stakeholders

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