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MLRO - API Institution based in Birmingham

eFinancialCareers
Job LocationBirmingham
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

We are partnering with a reputable Authorised Payment Institution based in Birmingham, who are a subsidiary of a global banking institution based in London. Recently launched their remittance App making easy for their consumer to send and transfer moneyinternationally.We are seeking aSenior Financial Crime Expert AML Manager/ DMLRO/ Compliance Managerto take on aMLROposition and upholding the following duties:

  • Liaise with all relevant business and support departments within the Company.
  • Take ownership of the API regulatory process and subsequent supervision
  • Ownership and management of all policies and procedure, with periodic review and updates
  • Monitor the adequacy and effectiveness of the Companys measures and procedures.
  • Review and submit SARs to the NCA
  • Manage training and awareness
  • Submit regulatory returns and maintain records
  • Conduct Transaction and Sanctions monitoring
  • Maintain up to date Policies and Procedures
  • Update the Business Wide Risk Assessment
  • Maintain Fraud Controls
Requirements
  • 4 years minimum within a senior Financial Crime/ AML/ Compliance role.
  • Ideally have exposure to start up envrionment, especially within the Fintech SPI/API/ EMI space.
  • Reside locally to Birmingham City Central and able to commute 3/2 days per week.
  • Strong background and exposure to FX and Remittance.
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