Interim Senior Grc Manager

2 days ago


London, United Kingdom Communicate Recruitment Solutions LTD Full time

A rapidly growing organisation within the fintech space are seeking a senior manager to join their expanding GRC function. The client is one of the most exciting fintech prospects and experiencing such unprecedented growth that they require a talented andexperienced compliance specialist to hit the ground running and ease the responsibilities of the senior leadership.

**Responsibilities**:

- Lead the second line Financial Crime Advisory team in providing accurate, timely risk-based advice
- Guide senior stakeholders to ensure appropriate due diligence to customers
- Support the group MLRO in aligning with industry practice and regulatory expectations
- Review all UK SARs and input into the Customer Risk Rating tool
- Review and support the Financial Crime Training Plan

**Requirements**:

- Degree level education with professional qualification (ACAMS/ICA etc.)
- 5-7 years’ experience within an FCA regulated environment
- Proven management experience within such an environment
- In-depth understanding of UK AML, JMLSG and EU Money Laundering Directives
- Significant C-Suite exposure, communications and relationship management


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