Financial Crime Operations lead

Recruiter
B&FS Audit
Location
London, UK
Salary
Competitive
Posted
13 Jul 2019
Closes
26 Jul 2019
Ref
1207397196
Sector
Legal
Contract Type
Permanent
Hours
Full Time
A fintech payments company is seeking someone to come and lead their financial crime operations team, to cover a maternity leave.

You will be focused on setting strategic goals for the function, as well as the more pragmatic side
  • Develop policy and operation procedures reflecting business and regulatory requirements
  • Assess and manage a risk-based compliance and transaction monitoring program to detect unusual activity
  • Provide guidance and insight on merchant and transaction account analysis
  • Oversee the day to day operations of the Compliance team, including training, coaching, planning, and management of day-to-day work, stepping in to assist with operational escalations and goals as necessary
  • Investigate and report suspicious activity in accordance to regulatory requirements
  • Draft and send reports in accordance to partner requirements and company management information reporting

Do do this role you must have:
  • 3-5 years in a senior compliance role with a financial services firm, preferably in the payment space
  • Proven experience in financial crime operations and managing a team
  • Strong operational knowledge in executing and running a sound compliance program, preferably with hands-on knowledge of Ireland and UK and relevant regulatory requirements

To learn more about this role, please get in touch with Jess on 020 3862 2750

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