Compliance Audit Specialist

2 months ago

Beckenham, Greater London, United Kingdom SimX Ltd Full time

SimX Ltd is seeking a highly skilled Compliance Audit Specialist to join our team. As a leading fintech company, we are committed to maintaining the highest standards of compliance and risk management.

The Compliance Audit Specialist will play a critical role in supporting our Compliance Department and ensuring that our business operations are in line with regulatory requirements. The ideal candidate will have a strong background in anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.

Key Responsibilities:
  • Assist the Compliance Team in conducting thorough risk assessments and due diligence on customers and business partners.
  • Develop and implement effective compliance strategies to prevent money laundering and terrorist financing.
  • Collaborate with internal stakeholders to ensure that compliance policies and procedures are up-to-date and effective.
  • Conduct regular audits and reviews to identify and mitigate compliance risks.
  • Provide subject matter expertise to strengthen controls design and implementation effectiveness.
Requirements:
  • Relevant degree or equivalent experience in a compliance role.
  • Strong technical knowledge of AML/CFT regulations and risk management principles.
  • Experience in the fintech industry, particularly in card schemes and alternative payments.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently with minimal supervision.
What We Offer:
  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.

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