Mlro - Start- Up Api in Foreign Exchange (Part Time)

5 months ago

London, United Kingdom Market Talent Ltd Full time

We are working with a global firm that are one of the leading companies that specialise in remittances in the West Africa region. They are now expanding their market with a presence in the US and in the UK. A small team is currently being formulated, the firm are seeking to obtain an API licence, and thus require a strong MLRO who ideally understands this process and can deliver and set-up AML processes in this green-field opportunity. This will be a permanent opportunity. Other responsibilities include:
**Principal Accountabilities**
- Update firm of relevant regulatory risks
- Manage compliance monitoring programme
- Update risk committee of relevant regulatory risks
- Conduct employee compliance / AML training
- Ensuring appropriate compliance and risk controls are in place
- Escalate issues to the Managing Director to monitor all issues
- General duties
- Undertake the compliance monitoring programme advising the Managing Director with any findings, updating the test where appropriate
- Keep updated with regulatory news by horizon scanning
- Ensure that all regulatory changes are reviewed and the impact notified to the senior management.
- Report to the senior management and regulators as required any suspected breaches of the legal or regulatory requirements or internal compliance policies and standards.
- Be the first point of contact on compliance and EDD issues and Queries
- Take responsibility for the approved customer process, primarily from the office as required, including vetting new customers and managing existing customers, EDD training etc.
- Conduct regular, effective training (and updates as necessary) to ensure that staff are aware of and understand the requirements of the relevant legislation and compliance policy and procedures.
- Provide support to the managing director to keep fully compliant.
- Ensure all compliance owned registers are kept up to date e.g. PEP register, complaints, gifts and entertainment, sanctions, breaches etc.
- Receive, review, investigate and if appropriate, externalise internal suspicious activity reports
- Roll out online AML training to all new employees
- Ensure that all regulatory changes are reviewed and the impact notified to the group compliance, manager and risk committee
- Recommend any changes to the operating procedures as required in light of the regulation or procedural changes and when required provide input into the development of the new operating procedures
- Report to the risk committee as required by the terms of the reference and assist in the investigation of any suspected breaches of the legal or regulatory requirements or internal compliance policies and standards.

**Professional Qualification / Education / Experience**
- Degree level / Relevant Professional Qualification
- Ideally have experience in a start up environment and understand the money remittance/FX space.
- Ideally have experience with regulators regarding the API licencing process.
- Seasoned professional wanting to work from home / flexible hours / visit the head office as and when needed.
- **For more jobs like this, search Market Talent on google - go direct to our website for more live roles and even set up your own job alerts.**_

**Job Type**: Part-time

**Salary**: £50,000.00-£60,000.00 per year

**Benefits**:

- Gym membership

Work Location: In person

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