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Compliance Officer

Danos Associates
Closing date
16 Jun 2021

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Job Details

Key responsibilities but not limited to:
  • Supporting the MLRO on policy and decisions in relation to Compliance across business.
  • Maintains up to date knowledge and expertise on core business activities and assists in the analysis of proposed business initiatives from a risk based regulatory perspective.
  • Champions a commercial approach to managing risk and compliance across the business which includes leading compliance training for the firm.
  • Leading with new licence applications, developing group regulatory reporting and coordinating processes as required
  • Maintains systems and procedural excellence through regular monitoring, effective root cause analysis and continuous improvement.

The successful candidate will ideally have a generalist compliance background with strong compliance advisory experience, within a FinTech, Crypto, start up, challenger bank, payments industries or banking.
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