Mlro Compliance Officer

4 days ago

Peterborough, United Kingdom Focus Search and Selection Full time

**My Client is a Fintech company working within payment solutions and cross border payments. A true vendor with a product that is well established in the market, they seek to hire a Regulatory Compliance Manager (UK) and Money Laundering ReportingOfficer.**

**The Client is esblished and known well in North America, working with large corporate customers to drive their cross border payments within an enterprise based platform-one which is ground breaking in its ability to act instantly and with ease.**

You will act as a Payment Service Directive (PSD) with the FCA and nominated Officer with HMRC for the client. Responsible for all aspects of FCA compliance and maintenance of the Authorised Payment Institute licence, including sanctions and laws.

**Duties**:

- Work interdependantly with the SVP/Director AML Complaince, responsible for all aspects of regulatory compliance
- Manage the development and implementation of compliance policies and procedures
- Communicate direction for the area through allighment of strategies, actions and behaviours
- Provide direct support to the CISO for compliance and annual risk assessments
- Develop and implement compliance training programs
- Recommend new and innovative approaches that could enhance the performance of the company and department
- Lead and execute AML/CFT audit testing
- Keep abreast of new legislation and regulatory requirements
- Ensure all risks are communicated at all levels and with clarity
- Ensure compliance with Proceeds of Crime Act 2002

**Qualifications & Experience**:
An experienced Compliance Manager/Office and/or MLRO having an indepth knowledge of the FCA Handbook and AML/Sanctions Laws you have the following:

- Reviewing and making recommendationson complex matters involving Regulations and Rules
- Responsible for the establishment and oversight, processes, policies and procedures and training
- Working with all teams, professionally
- Collaborating with audit programs and reviews
- provide information and support
- Analyse data to understand problems and opportunities
- Innovating regulatory processes

**Education**:

- Professional certifications for ICA or CAMS
- Bachelor's degree (preferred)

You will have distinct gravitas in your field. Ability to work independantly and shape the movement going forward.
- We are an inclusive and friendly company who reward their individuals respectively, we offer the opportunity to train, to develop and to thrive._

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