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Compliance Officer and Money Laundering Reporting Officer

2 months ago

London, Greater London, United Kingdom Fintech-Rec Group Ltd Full time
About the Role

We are seeking a highly skilled Compliance Officer and Money Laundering Reporting Officer (MLRO) to join our team at Fintech-Rec Group Ltd. As a key member of our Senior Management Team, you will play a crucial role in helping us fight financial crime and manage regulatory requirements.

As Compliance Officer and MLRO, you will be responsible for maintaining and developing our Compliance Framework, ensuring it remains in line with regulatory requirements, risk appetite, and operational effectiveness. You will also manage and develop our Risk-Based Approach through the Whole Firm Risk Assessment and Client Risk Assessment, identifying and assessing new and emerging Money Laundering risks to our business and their relevant mitigations.

Key Responsibilities include:

  • Maintaining and developing the firm's Compliance Framework of Policies, Procedures, Systems, and Controls
  • Managing and developing the firm's Risk-Based Approach through the Whole Firm Risk Assessment and Client Risk Assessment
  • Ensuring the firm's ongoing compliance with current legislation and regulation and new legislation and regulation as and when it becomes relevant
  • Ensuring all regulatory reporting is accurate, complete, and submitted promptly
  • Receiving and investigating all internal Suspicious Activity Reports (SAR) raised and if appropriate, raising externally with the National Crime Agency (NCA) in a timely manner
  • Conducting Due Diligence reviews and client approvals on all new clients and on a periodic basis of existing clients
  • Monitoring, reviewing, and approving transactions identified for review and setting client trade limits
  • Producing regular Compliance Reports and representing the Compliance Function at Senior Management Meetings
  • Developing and maintaining the Compliance Monitoring Plan to monitor ongoing effectiveness of the Compliance Framework, including management of compliance audits
  • Ensuring all staff receive relevant and regular training in relation to Money Laundering and their relevant responsibilities
  • Managing Political Exposed Person (PEP) and Sanctions exposure within the business client base and transaction

Requirements:

  • 1 year's experience as MLRO or Compliance Officer or 2 years' experience as Deputy MLRO or Compliance Manager
  • Experience within the payment and/or FX industry
  • Strong knowledge of the UK legislative and regulatory environment and requirements
  • Right to live and work in the UK is essential
  • Motivated, organized, and able to multitask
  • Good communicator to other business functions and senior management
  • Suitable to undergo Fit and Proper Person checks
  • Bonus if you have an external AML qualification
What to Expect

We offer:

  • Great opportunities to develop your AML and wider compliance knowledge
  • Base Salary up to £60,000 per annum
  • Great Work/Life balance and normal office hours
  • A friendly and experienced team to work with
  • Contributory Pension

We are looking for a collaborative team player who is approachable, self-efficient, and influences a positive work environment. If you have a strong background in Compliance and Risk Management, excellent communication skills, and a passion for fighting financial crime, we would love to hear from you.