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Head of Risk & Compliance

Idex Consulting
Closing date
9 Aug 2021

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Contract Type
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Job Details

Within this role you will:
  • Develop and implement the risk management strategy, framework & polices.
  • Establish, implement & roll-out compliance standards, policies and procedures across the business.
  • Establish financial crime policies & procedures to meet all relevant regulatory requirements.
  • Review and develop KYC & AML procedures.
  • Prepare and submit all E-MI & Crypto applications for lisences.
  • Provide expert opinion, advice & training on compliance related topics, policies & procedures.

Essential Skills
  • Extensive background in the Financial Services / Digital / Payments world in a seniuor Risk or Compliance role.
  • Registered and approved by the FCA.
  • In-depth knowledge and experience of UK payment and e-money regulations.
  • Understanding and prior expeirience of E-MI applications.
  • Previously dealt with financial services regulators and other 3rd party stakeholders.
  • Strong stakeholder management skills.
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