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Looprs
,
London, Greater London
Senior Compliance Manager (Deputy MLRO)
Overview
Job Description
Our client, a leading payments firm, are looking to hire a Senior Compliance Manager (Deputy MLRO), with a particular focus on Anti-Money Laundering. This is a wonderful opportunity to advance your career and take on a challenging and key role at an ambitious, successful payments solutions provider. The organisation are going through an exciting period of growth, have an attractive culture and are offering real long term career prospects. Key Responsibilities- Maintaining the business' internal policy relating to Anti Money Laundering and overseeing their implementation Managing a team of Compliance, AML specialists and deputising for the MLRO when required Maintaining up to date knowledge on changes in regulation and industry best practice in regards to AML compliance, financial procedures Preparing and managing inspections by the FCA and other relevant regulators Designing, developing and delivering Anti Money Laundering guidance materials, controls and training As well as AML, sanctions, taking a lead on other financial crime areas including Anti-Bribery and Corruption, Fraud and Market Abuse Conducting AML due diligence audits and reporting and ensuring follow up actions are completed Identifying, investigating and resolving non-compliant activities Providing subject matter expertise to the business in relation to current and future business operations and strategies Close liaison with Risk and Fraud teams in respect of transaction monitoring, Suspicious Activity Reporting (SARs) and ensuring accurate statistical maintenance from the business' operations Liase and build positive relationships with external bodies, such as bank, regulators, industry networking groups. Ensuring the business has a best in class AML function Skills, Experience Required- Experience in leading and shaping AML function at a regulated entity Expertise in Anti-Money Laundering and related FCA Compliance Experience in other financial crime areas, including Anti-Bribery and Corruption (knowledge of UK Bribery Act and FCPA) Relevant experience in either complex retail, consumer financial services, payment services organisations with multiple financial products, a regulatory agency, Compliance Consulting firm or law firm involving payment services compliance issues Experience in managing projects end to end Excellent interpersonal, presentation and communication skills to interact with individuals at all levels-both internally and externally Experience in leading, developing and motivating successful compliance teams Experience holding CF11 and/or as MLRO would be highly desirable Broad commercial, business understanding, to work alongside AML best practice and regulation Excellent report writing skills Good teamwork skills Analytical mind, attention to detail Strong IT skills, including Microsoft Office,Word/Excel/Powerpoint. Educated to at least Bachelors Degree level Professional compliance, AML qualifications, such as ICA would be highly desirable A competitive salary, excellent benefits and bonus scheme are available for the right candidate. Do not miss out, please apply now to avoid disappointment! Keywords- Compliance, Financial Crime, Anti-Money Laundering, AML, Sanctions, CAMS, ICA, SARs, SAR, Suspicious Activity Reports, Anti-Bribery and Corruption, CF11, CF10, FCA Compliance, MLRO, Money Laundering, Fraud, Regulatory Risk, Payments Solutions, Financial Services Loop Resourcing Solutions LTD. and our client are equal opportunities employers. Loop RS always endeavour to get back to every applicant, however, due to the high volume of applications received, if you do not hear back within 5 working days unfortunately your application has been unsuccessful.