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Senior Manager - Financial Crime Compliance Advisory

Employer
twenty84
Location
UK
Salary
Competitive
Closing date
23 Feb 2021

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Sector
Accountancy
Contract Type
Permanent
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Job Details

Senior Manager - Financial Crime Compliance Advisory - London - up to £90k + benefits + bonus

Business operating in the FX and payments space is looking for a Senior Manager - Financial Crime Compliance Advisory, this is a Fast Track company offering an outstanding package and career development opportunities, as well as over time a substantial equity package and bonuses. Reporting to the Compliance Director:

  • Identify and mitigate money laundering risks
  • Manage regulatory change across E-Money regulations, and PSD2
  • Provide reporting and analysis to senior management
  • Be the SME for client on-boarding, monitoring and relevant E Money regulations
  • Provide compliance support to the business for new product launches and new clients
  • Deputise for the Compliance Director and provide support to the team


To apply for this role you will need to be a financial crime compliance advisor and must have experience across E-money regulations (PSD2) or corporate FX combined with AML/FinCrime 2nd line advisory experince.

Benefits include highly competitive salary, bonus, benefits, study packages, fantastic offices, and opportunities for very significant equity stakes in a listed company.
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