Financial Crime Officer

2 weeks ago

London, Greater London, United Kingdom Tourism Marketing Agency Full time £30,000 - £50,000 per year

*The Role*
We are looking for a Financial Crime Compliance Officer to help make sure we mitigate financial crime risks at every level of the business. You will hit the ground running on day one, and so we are looking for self-starters who relish that kind of challenge and pace in helping the business.

In working with our DMLRO you will play a key role by helping to embed the anti-money laundering and anti-bribery and corruption agenda within Dojo. With direction, you will take a consultative approach and work closely with every business team to implement and manage innovative and practical AML and ABC approaches.

Importantly, this role will have a cross-functional reach within the Compliance Team. While focusing on financial crime prevention, we are also looking for someone with compliance monitoring, testing and assurance experience to complement our existing team.

What You Will Do...

  • Working with, and escalating to, the DMLRO on a wide range of financial crime issues affecting our business
  • Being the go-to person for KYC, CDD, AML and ABC issues, helping to identify any potential risks within the business and report any findings to the DMLRO/MLRO, where necessary
  • Engagement in Financial Crime related investigations and project work, where required
  • Working across the Compliance Team on policy development and compliance assurance
  • Assisting with annual risk assessments and incorporating conclusions into current policies
  • Assisting with the monitoring, testing and reporting on the effectiveness of the AML and ABC programmes and day-to-day operation of AML and ABC policies, procedures and controls
  • Constantly driving for improvement in efficiency and risk management
  • Championing and driving adoption of industry standard certifications, where appropriate

What You Will Bring...

  • Qualified mid-level Compliance specialist with strong experience in the AML, ABC and financial services space
  • Depth and breadth of experience in financial crime risk and operational compliance, with monitoring, testing and assurance experience a plus
  • Interest in working with an e-money and payments/Open Banking business, ideally one focused on merchant acquiring, and an enthusiasm for innovation in technology
  • A team player with great people skills and a good sense of humour who can effectively and efficiently collaborate, building relationships with colleagues throughout the business
  • An analytical mind able to "see" the complexities of procedures and regulations but then simplify issues for others
  • A pragmatic, commercial and creative approach to problem solving and decision-making
  • Highest standards of ethics and professional integrity

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