Compliance Officer
3 weeks ago
Published- 7th March 2024- Location- London, United Kingdom- Category- Compliance- Job Type- Full-time- Type of Lawyer- Compliance Manager
- Salary- £75000 - £90000 per annum- Work Hours- Full-time- Reference No:
- BH-44615- Start Date- 2024-03-07- Area of Law- Finance-
- Contact- Lauren Eager- Contact Phone- 07854 723109- Region- London**Description**:
**Compliance Officer & MLRO**
London-based
We're working with a growing FinTech start-up offering payments solutions for businesses and entrepreneurs. With fast growth plans over the next 2 years, they're looking to bring on board a Compliance officer to help reach their goals.
You will lead compliance for the firm, building and implementing a strong compliance process and internal policy. You will manage onboarding for new clients, covering KYC and CDD. Conducting regular audits, delivering training and preparing reports for senior management you will be a crucial part of this businesses growth.
What's in it for you?
- Competitive salary £75k+
- Join a fast growth start-up
- Innovative and entrepreneurial environment
- Hybrid first role
- Ownership over compliance
What am I looking for?
- 7+ years leading compliance within financial services
- Proven experience in management and regulatory compliance
- In-depth understanding of UK financial regulations
- Experience having dealt with the FCA
- Apply- Your name *-
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