Deputy MLRO - Fintech
Deputy MLRO - Fintech
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Job Description
Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. We are looking for individuals who are ready to hit the ground running and bring their expertise to the role.
They are looking for a proactive Deputy MLRO with handson experience knowledge and exposure within a regulated environment. The ideal candidate will have experience working within the FinTech industry and will play a pivotal role in fighting financial crime for an FCAregulated scaleup. Theyre looking for a team player who can also work well under pressure and to deadlines. To be successful in this role you will need to have excellent work ethics be capable of working in a fastpaced environment be collaborative and be able to pivot/adapt to changes. Bonus points if you possess a relevant Financial Crimerelated qualification such as the CAMS certification or the ICA Diploma in AML/Financial Crime or are working towards obtaining one.
If you are passionate about fintech and thrive in fastpaced environments with startup/scaleup experience then this could be the role for you.
To streamline the shortlisting and selection process we require candidates to provide their expected annual compensation figures and availability when applying. Please note that applications without this information will not be considered and will be rejected.
We look forward to hearing from you!
Responsibilities:
- Responsible for the endtoend cardholder onboarding workflow including KYC due diligence risk assessment and risk classification and investigations
- Ensure Compliance reporting to the FCA is adhered to on time & suspicious activity reports are filed with the NCA
- Manage the Sanctions/PEP/Adverse Media screening program & the ongoing monitoring of business relationships
- Monitor payments transactions (Card Bank etc) for suspicious activity (Fraud AML TF)
- Write and maintain all relevant fraud risk & compliance related policies
- Prepare reports for regulatory bodies and the Board in the UK
- Conduct internal AML training as required
- Act as the Deputy MLRO & manage a diverse Fraud Risk & Compliance Team
- Establishing and maintaining relationships with peers and senior stakeholders of the business
Requirements:
- Minimum of 5 years experience in a FCA compliance role at a Payment Institution or EMoney Institution
- Knowledge of payments risks and UK/EU regulations (4/5MLD JMLSG FCA Handbook SYSC)
- Proven experience in the understanding and interpretation of regulation within the payment industry and the implementation of solutions to address regulatory requirements
- Indepth experience of monitoring and the ability to develop compliance monitoring programs and techniques
- Technical and practical expertise in money laundering & terrorist financing regulations
- Strong oral and written communication skills
- Be a selfstarter and not shy to get your sleeves rolled up
- Work well under pressure and manage different tasks at the same time often meeting tight deadlines
- Previous people management experience
Employment Type
Full Time
