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Compliance Manager

2 months ago

Essex, United Kingdom CRS Full time

About the Compliance Manager Role


We are working a very exciting opportunity with a well-established finance provider looking to grow their team. As a Compliance Manager you will be supporting several areas of the business in their Compliance & Financial Crime team. Ensuring the businesses are fully compliant in their specific areas, you will also be responsible for all regulatory aspects associated with obligations, implementation & maintaining of policies & procedures. You must understand applicable regulations and regulatory risks associated with launching products. Apply to find out more about the role…


As Compliance Manager your responsibilities and duties will include:


  • Supporting and providing advice to senior management and the business on compliance, risk issues and regulatory trends to include horizon planning.
  • Supporting to maintain, update and implement Compliance policies, procedures, manuals, and programmes to reflect best practice of regulatory and industry requirements.
  • Responsible for ensuring compliance with requirements of all Statute and regulations relevant to a Payments Institution authorised by the FCA.
  • Manage STR and Regulatory requirements
  • Act as a central point of contact for Compliance issues, ensuring problems are dealt with appropriately and rectified within agreed SLA’s
  • Act as the regulatory liaison with the FCA and HMRC – (as an approved PSD individual/controlled function)
  • Act as the Deputy NO – (approval required from HMRC as ‘fit and proper’ for the role)
  • As an SME, provide assistance and advice on compliance and regulatory issues


About You


If you are currently in a Compliance related role or are currently working as a Compliance Manager, this is the ideal next step in your career


Skills required for the Compliance Manager role:


Requirements


  • Experience – Worked in AML/Compliance Department of a FX or similar financial services regulated environment /banking
  • Excellent interpersonal skills, with the confidence to approach people at all levels of seniority, analytical with attention to detail, report writing
  • Qualifications – Compliance Qualification (or willingness to work towards one)


Desirable


  • Experience – Foreign Exchange/Payments Industry/E-Money Industry; worked with online transaction monitoring systems. Commercial .Banking
  • Skills – Ability to balance business requirements with AML compliance obligations; ability to work alone
  • Qualifications – Relevant Compliance or AML or Financial Crime Qualifications


For more information about the Compliance Manager role or to apply send your CV now.