Mlro / Compliance Officer (Uk) -fca Authorised

1 week ago


Soho, Greater London, United Kingdom ISX Financial UK Ltd ISXPay Full time

Who we are


We are an unquoted public company with more than 10,500 shareholders, seeking admission to the official list of the LSE late 2023 or early 2024.

As an independent Open Banking Initiator, card acquirer and e-money institution, our mission is to deliver services that make the onboarding and payment journey a better experience for both our merchants and their customers, incorporating transparency and security.

We pride ourselves in the security standards we keep for our customers' safety and privacy.

We adhere to the most stringent security methods to ensure information is secured to the highest of standards at all times, as well as make sure we adhere to 'privacy by design' principles for the data protection of your business and that of your customers.


The MLRO is expected to:

  • Develop, initiate, maintain, and revise policies and procedures of the Company and its related activities to assure compliance with legal and regulatory obligations, including the POCA, the PSR's, MLR's, EMR's, payment and card scheme rules.
  • Manage daytoday operation of the compliance and MLRO function, including oversight of implementation and adherence to the Compliance Manual of the Company /Group
  • Provision of advice and assistance to the Company on compliance and antimoney laundering matters
  • Regularly monitor procedures and practices to assess the adequacy and effectiveness of internal systems of control and measures implemented by the Company
  • Develop and update a regulatory and statutory reporting program and liaise with departments within the Company and/or Group and third party service providers to ensure timely and accurate regulatory reporting
  • Maintains compliance registers as required by statutory and regulatory requirements
  • Keep abreast of changes in applicable laws and regulations and provide guidance to the Company and to the Group on proposed regulatory changes
  • Independently review and evaluate relevant matters to ensure that compliance issues/concerns within the organization are being appropriately evaluated, investigated and resolved;
  • Collaborate and liaise with internal departments, group company MLRO's/AMLCO's, risk team, regulators, authorities and external service providers to resolve legal and compliance issues
  • Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future
  • Prepare reports on a regular basis, to the Directors and the Head of Legal/Compliance, on the compliance and antimoney laundering matters
  • Develop an effective training programs, including appropriate introductions to new employees as well as ongoing training for all employees and managers

Skills and Requirements:

  • FCA SMF 17 with preferably a degree in finance, economics, law or other relevant discipline or significant practical experience.
  • ACAMS or similar AML Certification.
  • 45 years of experience as an MLRO with an FCA regulated electronic money or payment institution, or banking experience
  • Substantial exposure to major card scheme rules
  • Excellent command of English, both verbal and written, any other language would be a plus.
  • Ability to manage multiple priorities at a time, while maintaining sharp attention to detail and composure under pressure.
  • Analytical skills
  • Ability to work in a multinational team.

The Package:

  • Competitive Salary
  • Private health insurance plan participation
  • Employee Option scheme
  • Ongoing training via external providers

Right to Work
You must have the right to legally reside and work in the United Kingdom.

Job Types:
Full-time, Permanent

Salary:
Up to £70,000.00 per year

Benefits:

  • Flexible schedule

Schedule:

  • 8 hour shift
  • No weekends

Supplemental pay types:

  • Bonus scheme

  • Security Officer

    1 week ago


    Soho, Greater London, United Kingdom Vigilant Security Full time

    Job PurposeWe are seeking a highly experienced individual who has an extensive knowledge in customer service and can provide our 5-Star service delivery whilst maintaining a subtle, yet visible security presence within a newly built prestigious development in the heart of Soho.The is a zero hour/casual role which requires high degree of flexibility on short...


  • Soho, Greater London, United Kingdom K. Burrett Cleaning Services Ltd. Full time

    Cleaning Operative / Cleaner required for London W1W (near Oxford Street)10 hours per week, £11.95 per hourMonday: 5:30am - 7:30amTuesday: 5:30am - 7:30amWednesday: 5:30am - 7:30amThursday: 5:30am - 7:30amFriday: 5:30am - 7:30am You must be reliable and dependable with good timekeeping Applicants will need experience, and onsite training will be given You...


  • Soho, Greater London, United Kingdom K. Burrett Cleaning Services Ltd. Full time

    Cleaning Operative / Cleaner required for London W1F (near Oxford Street)10 hours per week, £12.00 per hourMonday: 5:00am - 7:00amTuesday: 5:00am - 7:00amWednesday: 5:00am - 7:00amThursday: 5:00am - 7:00amFriday: 5:00am - 7:00am You must be reliable and dependable with good timekeeping Applicants will need experience, and onsite training will be given You...

  • Sia Door Supervisor

    1 week ago


    Soho, Greater London, United Kingdom Carbonite Group Full time

    About usPLS NOTE YOU WILL BE SELF EMPLOYED'''Job Overview:We are seeking a reliable and experienced Door Supervisor to join our team. As a Door Supervisor, you will be responsible for maintaining a safe and secure environment for our clients and their guests. Your primary duties will include monitoring entrances and exits, checking identification, and...

  • Door Supervisor

    1 week ago


    Soho, Greater London, United Kingdom Carbonite Group Full time

    Job Title: Door SupervisorJob Summary:We are seeking a vigilant and customer-oriented and experienced female Door Supervisor to join our team. As a Door Supervisor, you will be responsible for maintaining a safe and secure environment for customers and staff. Your primary role will involve monitoring entry and exit points, managing crowds, and ensuring...

  • Night Supervisor

    1 week ago


    Soho, Greater London, United Kingdom Little Macau Full time

    Job description: Night SupervisorLittle Macau - SohoLittle Vegas is an exciting new chain of Casino Slots opening rapidly across the UK.Our passion is to provide true entertainment value in the market, offering top level customer service and build a brand known for it Our drive and ambition is focused solely on becoming the top offering available and the...


  • Soho, Greater London, United Kingdom Cocomelt London Full time

    Cocomelt is looking for enthusiastic baristas who are passionate about the hospitality and coffee industry to join our team. Love for coffee, high energy, curiosity, and quick learning is essential.Job descriptionAny Barista who knows their beans understands the importance of the role.Your main responsibility will be dialling and making coffee, as well as...


  • Soho, Greater London, United Kingdom Doppo Full time

    Section waiter/ess Soho - Immediate startContract type: PermanentHours: Full TimeHours per week: 45 average; some opportunities for overtime may be available£35,100 per annum + tipsABOUT USThis is an opportunity to be part of the ambitious and friendly team at a new independent restaurant entering its second year of operation.Our Tuscan-influenced...

  • Waiting Staff

    1 week ago


    Soho, Greater London, United Kingdom Franco Manca Full time

    Franco Manca Head Office Soho Up to £12.50 per hour OTECiaoFranco Manca, the Neapolitan sourdough pizza restaurant is looking for passionate Front of house members as part of our pizzeria team. We offer hourly pay rate + plus a generous share of tronc.Since our 2008 opening in Brixton's market, we have created an amazing reputation for producing the best...


  • Soho, Greater London, United Kingdom First Recruitment Group Full time

    Planning Administrator2 month contract - potential to extendSoho, LondonOnsite 3 days a weekMonday - Friday 9am-5pm**The main purpose of this role is to: - **- Liaise with the business and our 3rd party provider in the planning, co-ordination and scheduling of health surveillance and health assessment activity across the UK & OI.Receive, produce, analyse and...


  • Soho, Greater London, United Kingdom Connected Kerb Full time

    At Connected Kerb, our mission is to champion the transition to sustainable mobility for all with reliable, affordable and accessible EV charging solutions.To achieve this mission, we need to build a team of people who believe in our vision and purpose, who share our values and exemplify our values-driven behaviours.Connected Kerb deliver future-proof,...


  • Soho, United Kingdom Michael Taylor Search & Selection Full time

    Job Title: HV/LV Authorised PersonCompany: Leading M&E ContractorOur client, a top-tier M&E contractor, specializes in delivering mechanical and electrical engineering services across various sectors such as Data Centres, laboratories, healthcare, and major commercial developments in London and mainland Europe markets.Their expertise spans system design,...


  • Soho, United Kingdom Michael Taylor Search & Selection Full time

    Our client is a Tier 1 M&E contractor specializing in providing mechanical and electrical engineering services. They offer a range sectors including Data Centres, laboratories, healthcare and major commercial developments. They boast a turnover in the region of £250m in London as well as markets in mainland Europe. Their services encompass system design,...


  • Soho, United Kingdom Michael Taylor Search & Selection Full time

    Our client is a Tier 1 M&E contractor specializing in providing mechanical and electrical engineering services. They offer a range sectors including Data Centres, laboratories, healthcare and major commercial developments. They boast a turnover in the region of £250m in London as well as markets in mainland Europe. Their services encompass system design,...


  • Soho, United Kingdom Michael Taylor Search & Selection Full time

    Our client is a Tier 1 M&E contractor specializing in providing mechanical and electrical engineering services. They offer a range sectors including Data Centres, laboratories, healthcare and major commercial developments. They boast a turnover in the region of £250m in London as well as markets in mainland Europe. Their services encompass system design,...


  • Soho, United Kingdom Teemz Ltd Full time

    Senior Finance Manager, Hybrid Working Included i.e. just 1 day a week in the office (Oxford Area), Amazing Global Brand, Payments Industry, Strong Base salary + Bonus + Benefits + Possible Equity. Overview of the Senior Finance Manager: We are looking for an experienced hands-on Senior Finance Manager. The Senior Finance Manager will provide support...


  • Soho, United Kingdom Teemz Ltd Full time

    Senior Finance Manager, Hybrid Working Included i.e. just 1 day a week in the office (Oxford Area), Amazing Global Brand, Payments Industry, Strong Base salary + Bonus + Benefits + Possible Equity.Overview of the Senior Finance Manager:We are looking for an experienced hands-on Senior Finance Manager. The Senior Finance Manager will provide support across...


  • Soho, United Kingdom Oakglen Wealth Limited Full time

    Oakglen Wealth has partnered with Robert Walters Finance. They are keen to appoint a Financial Controller - Wealth Management. The role will be based in London. The Company Oakglen Wealth is a fast-growing investment manager offering discretionary and advisory services from offices in Jersey and the UK to clients globally. The Group Oakglen is a group...


  • Soho, United Kingdom Oakglen Wealth Limited Full time

    Oakglen Wealth has partnered with Robert Walters Finance. They are keen to appoint a Financial Controller - Wealth Management. The role will be based in London. The CompanyOakglen Wealth is a fast-growing investment manager offering discretionary and advisory services from offices in Jersey and the UK to clients globally.The GroupOakglen is a group of...


  • Soho, United Kingdom Oakglen Wealth Limited Full time

    Oakglen Wealth has partnered with Robert Walters Finance. They are keen to appoint a Financial Controller - Wealth Management. The role will be based in London. The CompanyOakglen Wealth is a fast-growing investment manager offering discretionary and advisory services from offices in Jersey and the UK to clients globally.The GroupOakglen is a group of...


  • Soho, United Kingdom Oakglen Full time

    Oakglen has partnered with Robert Walters Finance. They are keen to appoint a Group Finance Director. The role will be based in London. The Company Oakglen is a group of investment and operating companies with interests across the UK, Channel Islands, Europe and the North America in the wealth management, real estate, private equity and financial...

  • Office Cleaner

    4 weeks ago


    Soho, United Kingdom K. Burrett Cleaning Services Ltd. Full time

    **Office Cleaning Operative / Cleaner required for London W1T (near Tottenham Court Road station)** **10 hours per week, £11.95 per hour** Monday: 5:30am - 7:30am Tuesday: 5:30am - 7:30am Wednesday: 5:30am - 7:30am Thursday: 5:30am - 7:30am Friday: 5:30am - 7:30am - You must be reliable and dependable with good timekeeping - Applicants will need...


  • Soho, United Kingdom Oakglen Full time

    Oakglen has partnered with Robert Walters Finance. They are keen to appoint a Group Finance Director. The role will be based in London.The CompanyOakglen is a group of investment and operating companies with interests across the UK, Channel Islands, Europe and the North America in the wealth management, real estate, private equity and financial services...


  • Soho, United Kingdom Oakglen Full time

    Oakglen has partnered with Robert Walters Finance. They are keen to appoint a Group Finance Director. The role will be based in London.The CompanyOakglen is a group of investment and operating companies with interests across the UK, Channel Islands, Europe and the North America in the wealth management, real estate, private equity and financial services...

  • Cleaning Team Leader

    2 weeks ago


    Soho, United Kingdom West Midlands Trains Full time

    £28,555 Per Annum + excellent benefits As part of The Transport UK Group, West Midlands Trains delivers around 1,300 train journeys a day, for more than 60 million passengers a year, across our two brands - West Midlands Railway and London Northwestern Railway. We are committed to delivering a safe and reliable train service, by investing in our fleet of...


  • Soho, United Kingdom K. Burrett Cleaning Services Ltd. Full time

    **Cleaning Operative / Cleaner required for London W1W (near Oxford Street)** **10 hours per week, £12.00 per hour** Monday: 5:00am - 7:00am Tuesday: 5:00am - 7:00am Wednesday: 5:00am - 7:00am Thursday: 5:00am - 7:00am Friday: 5:00am - 7:00am - You must be reliable and dependable with good timekeeping - Applicants will need experience, and on-site...

  • Security Officer

    2 months ago


    Soho, United Kingdom Vigilant Security Full time

    **Job Purpose** We are seeking a highly experienced individual who has an extensive knowledge in customer service and can provide our 5-Star service delivery whilst maintaining a subtle, yet visible security presence within a newly built prestigious development in the heart of Soho. The is a zero hour/casual role which requires high degree of flexibility...

  • Security Officer

    4 weeks ago


    Soho, United Kingdom Vigilant Security Full time

    **Job Purpose** We are seeking a highly experienced individual who has an extensive knowledge in customer service and can provide our 5-Star service delivery whilst maintaining a subtle, yet visible security presence within a newly built prestigious development in the heart of Soho. The is a zero hour/casual role which requires high degree of flexibility...


  • Soho, United Kingdom K. Burrett Cleaning Services Ltd. Full time

    **Cleaning Operative / Cleaner required for London W1F (near Oxford Street)** **10 hours per week, £11.00 per hour (raising to £12.00 in April)** Monday: 5:00am - 7:00am Tuesday: 5:00am - 7:00am Wednesday: 5:00am - 7:00am Thursday: 5:00am - 7:00am Friday: 5:00am - 7:00am - You must be reliable and dependable with good timekeeping - Applicants will need...


  • Soho, United Kingdom K. Burrett Cleaning Services Ltd. Full time

    **Cleaning Operative / Cleaner required for London W1W (near Oxford Street)** **10 hours per week, £11.95 per hour** Monday: 5:30am - 7:30am Tuesday: 5:30am - 7:30am Wednesday: 5:30am - 7:30am Thursday: 5:30am - 7:30am Friday: 5:30am - 7:30am - You must be reliable and dependable with good timekeeping - Applicants will need experience, and on-site...


  • Soho, United Kingdom K. Burrett Cleaning Services Ltd. Full time

    **Cleaning Operative / Cleaner required for London W1W (near Oxford Street)** **10 hours per week, £11.95 per hour** Monday: 5:30am - 7:30am Tuesday: 5:30am - 7:30am Wednesday: 5:30am - 7:30am Thursday: 5:30am - 7:30am Friday: 5:30am - 7:30am - You must be reliable and dependable with good timekeeping - Applicants will need experience, and on-site...