Compliance Strategist
3 weeks ago
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.
- 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.
- 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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Global Compliance Strategist
3 weeks ago
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Integrated Management System Strategist
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Risk Compliance Strategist
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Global Compliance and Risk Management Strategist
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London, Greater London, United Kingdom Federal Management System, Inc. Full timeJob SummaryWe are seeking an experienced Global Compliance and Risk Management Strategist to join our team at Federal Management System, Inc.
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Lead SEND Tribunal and Compliance Strategist
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Global Sanctions Compliance Strategist
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Content Strategist for Technology and Compliance
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Energy Compliance Strategist
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London, Greater London, United Kingdom NELFT North East London Foundation Trust Full timeJob Title: Chief Information Security and Compliance StrategistWe are seeking a highly skilled and experienced Chief Information Security and Compliance Strategist to lead our Information Security and Compliance team at NELFT North East London Foundation Trust.About the Role:The successful candidate will be responsible for providing strategic leadership in...
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Global Compliance Strategist
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Global Financial Crime Compliance Strategist
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Senior Compliance Strategist
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Environmental Compliance Strategist
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London, Greater London, United Kingdom Amazon Full timeJob OverviewAs an Environmental Compliance Strategist at Amazon, you will play a pivotal role in driving environmental operational excellence across our operations in the UK and Ireland.The ideal candidate will have experience in serving as an environmental technical resource, program specialist, or program manager, with a strong understanding of EU,...
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Senior Banking Compliance Strategist
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London, Greater London, United Kingdom Venn Group Full timeCompliance Leader for a Leading Banking InstitutionWe are seeking an experienced Senior Compliance Strategist to join our client, a leading banking institution in London. This pivotal role combines oversight of the institution's compliance framework with responsibility for managing its anti-money laundering (AML) and counter-terrorist financing (CTF)...
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Transportation Network Strategist
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Financial Performance Strategist
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Senior VAT Compliance Strategist
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