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ACCA Compliance Manager

2 months ago

Beckenham, Greater London, United Kingdom SimX Ltd Full time
Compliance Audit Team Leader

About SimX Ltd: SimX Ltd is a leading Fintech Payments group that has established itself as a market leader in the industry.

Job Summary: We are seeking a highly skilled Compliance Audit Team Leader to join our Compliance Department and support the organisation in addressing compliance checks and queries, carrying out due diligence, risk assessments, and compliance checks, and executing strategies to prevent money laundering and combat financing terrorism.

Key Responsibilities:

  1. Assist the Compliance Manager and Chief Compliance Officer in compliance matters, including ongoing Customer Database Data Integrity checks and processes.
  2. Manage the audit and remediation engagements, ensuring effective execution and minimal supervision.
  3. Responsible for management response to AML audit observations and track reporting of identified observations.
  4. Carry out monthly sampling checks on previously onboarded customer reviews as a % determined by the MLRO and Chief Compliance Officer.
  5. Provide subject matter expertise to strengthen controls design and implementation effectiveness.

Requirements:

  1. Degree (or equivalent) or comparable work experience required, with 1 to 2 years relevant local working experience in a compliance role.
  2. Broad and/or in-depth technical compliance knowledge in relation to AML/CFT.
  3. Experience in Banking and Financial Services industry, particularly with card schemes and other alternative payments, is an asset.
  4. Capable of executing responsibilities with minimal supervision; developing, implementing, promoting, and maintaining compliance standards and procedures.
  5. Proficiency in Microsoft Office: Word, Excel & PowerPoint.
  6. Attention to detail and diligence in assessing potential legal and compliance issues.

What We Offer:

  1. Opportunity to be part of a rapidly scaling and market-leading Fintech business.
  2. Family-friendly enhanced benefits/policies.
  3. Pension, Healthcare, Life Assurance.

How to Apply: Please submit your CV for this exciting Compliance Audit Team Leader opportunity.