Compliance Strategist

3 weeks ago


London, Greater London, United Kingdom X4 Technology Full time
About the Role

X4 Technology is looking for a seasoned Compliance Officer to take on the role of Head of Compliance.

The ideal candidate will have a strong background in financial services, particularly in AML/CTF and regulatory compliance.

Responsibilities will include updating and implementing compliance policies and procedures, managing the detection and investigation of suspicious activities, and ensuring accurate and timely reporting.

Responsibilities
  • Develop and implement compliance policies and procedures to ensure regulatory requirements are met.
  • Act as MLRO, overseeing AML policies and managing the detection and investigation of suspicious activities.
  • Ensure accurate and timely reporting to relevant authorities.
  • Recruit, develop, and manage a compliance team to ensure effective compliance function.
Requirements
  • Significant AML/CTF related experience as either a MLRO or deputy MLRO.
  • Good understanding and working knowledge of UK Regulations, JMLSG Guidance and FATF Recommendations.
  • FCA Handbook, UK and EU regulatory issues, AML/CTF and other relevant AML/CTF regulations.
  • Detailed working knowledge of understanding, researching and addressing sanctions-related issues and alerts.
What We Offer
  • A unique opportunity to shape the compliance function and drive regulatory standards.
  • Remote flexibility with occasional visits to our London HQ.
  • An innovative culture focused on driving fintech solutions for real-world payment challenges.


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