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E-MONEY COMPLIANCE ANALYST/MANAGER -BANKING OR PAYMENTS SERVICES AML COMPLIANCE EXPERIENCE REQUIRED HAYS, MIDDX

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

Job Description

E-MONEY COMPLIANCE ANALYST/MANAGER BANKING OR PAYMENTS SERVICES AML COMPLIANCE EXPERIENCE REQUIREDRef: 3923D£35K - £75K + Bens & Bonus HAYS (WEST LONDON)Our client, a growing E-Money and Payment Services firm seeks a Compliance Analyst/Manager to report to the MLRO and assist in planningand maintaining work systems, procedures, and policies that enable and encourage the optimum performance of its peopleand other resources within the compliance department and the company. In an interesting and varied role, duties include

  • All compliance matters affecting the company and its E money business activities, assisting the business in ensuring setting up and adherence to all applicable regulatory & legal requirements, as well as internal policies and procedures.
  • Act as the escalation point for all the customers and business associates of the company and its customers to ensure compliance with AML regulations and company policy
  • Ensure all card programs are manged within the scheme rules, ensuring daily compliance and adherence to the rules
  • Horizon scanning of new regulatory developments and maintaining oversight of developments impacting the firms activities
  • Educate and train all the compliance and associated team members as and when required
  • Proactively identify situations that may pose significant compliance risk and guide management in the development/reviewing/updating of relevant policies, procedures and business practices
  • Conduct a compliance review and analysis of new regulatory developments and maintain oversight of developments impacting business activities
  • Actively monitor agents and enhance the monitoring plan, reporting back to management to advise and resolve any issues
  • Undertake regular risk assessments and audits, building stronger controls where necessary
  • Support to the firm with launch of new products to ensure regulatory requirements are met
You should haveproven experience in an AML Compliance function for a Bank or Payment Services company. NB Salary will be set around number of years experience hence the wide range above (and may be potential after training to WFH one or two days a week).So, if that sounds like you, then please send your details to our MD, David Symes FCA, at (Including a contact number & email) however please note we cannot reply to all applications, so only successful applications will be contacted (although under no circumstancesare your details ever passed on without your specific permission).Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the informationthey provide is true and accurate to the best of their knowledge.

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E-MONEY COMPLIANCE ANALYST/MANAGER -BANKING OR PAYMENTS SERVICES AML COMPLIANCE EXPERIENCE REQUIRED HAYS, MIDDX Related Jobs

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