Risk & Compliance Manager (Deputy MLRO)

A Risk & Compliance Manager (and Deputy MLRO) is required by a highly successful Payments FinTech as they embark on a sustained period of international expansion. This is a home-based role that will require weekly trips to their Head Office in the South East.

Reporting into the Head of Risk & Compliance & MLRO, your responsibilities will include

• Supporting delivery of an effective 2nd Line of Defence
• Performing ongoing reviews of compliance manuals, policies and procedures in line with regulatory and other requirements
• Reviewing and maintaining compliance records, employee training programmes and compliance registers
• Executing the Compliance and Financial Crime Monitoring Plans
• Managing oversight of the due diligence process for new and existing clients, including CDD / KYC documentation reviews, PEP / Sanctions screening and ongoing transaction monitoring
• Supporting the business with any compliance ore regulatory queries on a daily basis
• Deputising for the Head of Risk & Compliance & MLRO when required

To be considered for this excellent opportunity you will be an experienced Compliance professional with previous payments / electronic money (e-money) or FinTech experience and a good working knowledge of relevant regulatory requirements (such as PSD2, EMRs, PSRs and AML legislation). Exceptional communication and stakeholder management skills are a prerequisite for the role.

Location:West Sussex

Salary:£50k - £70k + bonus + benefits

Reference:414944

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