Head of Due Diligence Expert

1 month ago

London, Greater London, United Kingdom TerraPay Full time
About TerraPay

TerraPay is a global leader in money movement, dedicated to building a borderless financial world. Our mission is to make payments instant, reliable, transparent, seamless, and fully compliant.

With a presence in 31 global markets, we are a trusted partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. Our commitment to excellence has earned us a spot on the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists.

Our Culture and Values

At TerraPay, we live by our core values of humility, ownership, entrepreneurship, global citizenship, and trusting empowerment. These principles guide everything we do, and we're committed to creating a culture of excellence.

We offer comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy. Join our diverse team representing 40+ nationalities in one of our 10 offices worldwide.

Job Overview

We're seeking a seasoned professional to lead our Due Diligence team as the Head of Due Diligence. As a key member of our compliance team, you'll play a critical role in ensuring our compliance with global AML requirements.

Your responsibilities will include:

  • Developing and implementing standard operating procedures for due diligence
  • Ensuring new customers and partners comply with regulatory standards and internal policies
  • Mitigating AML/CTF risks through effective due diligence
  • Enhancing internal controls for customer identification, verification, and anti-money laundering checks
  • Training and guiding the Due Diligence team to maintain expertise and make risk-based judgments
  • Staying current with regulatory developments and maintaining a strong working knowledge of AML/CTF regulations
Requirements

To succeed in this role, you'll need:

  • Minimum 8 years of experience in AML/Compliance roles, preferably with experience in due diligence for correspondent banking relationships and large corporate clients
  • In-depth knowledge of global AML and due diligence standards
  • Bachelor's degree in finance, business, law, or a related field, with a relevant professional qualification (e.g., ICA, ACAMS) highly desirable
  • Strong analytical skills, attention to detail, and excellent communication and interpersonal skills
  • Ability to work independently and make decisions under pressure
  • Proficient in the use of compliance software and tools
Interview Process

We'll conduct a comprehensive interview process to assess your qualifications and fit for the role. This will include:

  • Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay
  • Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics
  • Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth
  • Meet Minds: A cultural fit round that includes an overview of the company's core values and long-term plans
Benefits

We offer a competitive compensation package, a global team with members from 40+ different nationalities, and a comprehensive benefits package, including competitive days holidays + national holidays and birthday leave.

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