Compliance Manager and MLRO

Recruiter
Communicate Recruitment Solutions LTD
Location
London
Salary
80000.0000
Posted
17 May 2017
Closes
16 Jun 2017
Contract Type
Permanent
Hours
Full Time

Compliance Manager and MLRO

Cutting edge Fintech firm based in Central London has a requirement for a standalone Compliance Manager and MLRO. The company is young and different to a standard corporate; working hours are flexible, the offices modern and there is a supportive and fun culture. This dynamic business requires a dynamic Compliance professional, that thinks outside the box and wants to get involved in the businesses journey from SME to worldwide player.

Responsibilities:

  • Understand and develop new compliance framework and polices to handle the evolving regulatory requirements of the company
  • Work across the business and at board level
  • Maintain and update the Compliance Monitoring Programme
  • Perform all Compliance Reporting
  • Design and perform training for staff

Candidate profile:

  • Extensive experience within Compliance and Counter Fraud
  • Understanding of Fintech culture
  • University education and Compliance qualifications are not essential but preferred