Head of Anti-Money Laundering Compliance
6 days ago
We are seeking a highly experienced and skilled professional to join our team as the Head of Anti-Money Laundering Compliance. This is a critical role that will play a key part in ensuring the integrity and compliance of our business operations.
Key Responsibilities- Assist the Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls;
- Act as the deputy to the Compliance Director, overseeing the entire compliance function as needed;
- Lead the Compliance Onboarding Team;
- Oversee and review the entire onboarding process, including automation, procedures and processes, and suggest areas for effectiveness and improvement;
- Develop, improve and manage the company's policies and procedures related to AML in line with the latest AML/CFT regulations in the industry;
- Ensure proper implementation of AML/CFT policies and procedures by personally overseeing all internal processes;
- Oversee, coordinate and act as the first point of contact with relevant compliance operations teams;
- Oversee the approval of new applications and ad-hoc compliance requests, acting as a point of escalation and support for relevant compliance operations teams;
- Assessing if new business models implemented by our prospective clients correspond to our Customer Acceptance Policy and Risk Appetite;
- Supervising all customer due diligence related day-to-day tasks;
- Working closely with the Group Compliance department, as well as Sales, Customer Success, Legal and Operations in order to ensure alignment across all stakeholders dealing with corporate clients;
- Identify gaps in knowledge and understanding across the business and deliver appropriate training and support where necessary;
- Proactively identify and review for weaknesses and risks in compliance/operational processes and work to refine and streamline these processes, taking into account compliance and regulatory risks;
- Communicating with colleagues across the company to ensure staff understand their accountability for compliance with all AML policies and procedures;
- Providing advice and guidance on AML/CFT related matters where appropriate;
- Prepare regular management information reports for Senior Management;
- Perform ad-hoc AML projects as may be required from time to time.
- 5+ year's experience in a similar Leadership Compliance role, with a deep understanding of UK and EU AML regulations and best practice in the financial industry;
- Min. 10-15 years of Compliance experience preferably within Financial Institutions;
- Strong analytical and problem-solving skills with the ability to make sound decisions;
- Excellent communication and interpersonal skills, with the ability to effectively engage with internal and external stakeholders;
- Ability to build and maintain strong relationships with internal stakeholders;
- Excellent regulatory awareness;
- Ideally an ICA / Cams qualification in AML/Financial crime;
- Ability to effectively partner with different teams on a regular basis and build effective working relations across departments;
- Knowledge of regulatory requirements of KYC and KYB;
- Bachelor's degree in law, finance, business, or a related field.
- Personal training budget - £3000;
- Cycle to Work scheme;
- Discounted gym membership - £40 off any gym you like;
- Corporate discounts via Perk Box;
- Travel loan;
- Company Pension plan - Company contribution % Employee contribution %;
- Health & Life Insurance;
- Early Friday finish – 4pm;
- Hybrid work model - Mon, Wed, Thursday in the office;
- 25 days annual leave plus the Bank Holidays, an extra day off for Birthday & Social Volunteering, extended leave for 3 years plus employees.
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