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Manager Regulatory Compliance

Focus Search and Selection
Job LocationPeterborough
EducationNot Mentioned
Salary70,000 - 90,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

My Client is a Fintech company working within payment solutions and cross border payments. A true vendor with a product that is well established in the market, they seek to hire a Regulatory Compliance Manager (UK) and Money Laundering ReportingOfficer.You will act as a Payment Service Directive (PSD) with the FCA and nominated Officer with HMRC for the client. Responsible for all aspects of FCA compliance and maintenance of the Authorised Payment Institute licence, including sanctions and laws.Duties:

  • Work interdependantly with the SVP/Director AML Complaince, responsible for all aspects of regulatory compliance
  • Manage the development and implementation of compliance policies and procedures
  • Communicate direction for the area through allighment of strategies, actions and behaviours
  • Provide direct support to the CISO for compliance and annual risk assessments
  • Develop and implement compliance training programs
  • Recommend new and innovative approaches that could enhance the performance of the company and department
  • Lead and execute AML/CFT audit testing
  • Keep abreast of new legislation and regulatory requirements
  • Ensure all risks are communicated at all levels and with clarity
  • Ensure compliance with Proceeds of Crime Act 2002
Qualifications & Experience:An experienced Compliance Manager/Office and/or MLRO having an indepth knowledge of the FCA Handbook and AML/Sanctions Laws you have the following:
  • Reviewing and making recommendationson complex matters involving Regulations and Rules
  • Responsible for the establishment and oversight, processes, policies and procedures and training
  • Working with all teams, professionally
  • Collaborating with audit programs and reviews
  • provide information and support
  • Analyse data to undertsnad problems and opportunities
  • Innovating regulatory processes
Education:
  • Professional certifications for ICA or CAMS
  • Bachelors degree (preferred)
We are an inclusive and friendly company who reward their individuals respectively, we offer the opportunity to train, to develop and to thrive.

Keyskills :
ComplianceMoney LaunderingPaymentsReportingMLRO

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