Head Compliance Manager - MLRO

Recruiter
Anonymous
Location
London
Salary
60000.00 - 80000.00 GBP Annual
Posted
24 Nov 2016
Closes
22 Dec 2016
Sectors
Accountancy
Contract Type
Permanent
Hours
Full Time
Why apply?
• Shape, progress and define something new
• Enjoy a company with unprecedented growth, disrupt accepted standard and enhance a pioneering product
• Join a senior management team and company with a common vision, to be better at everything that they do

The Opportunity
You will be responsible for the organisations Anti-Money Laundering, financial crime and compliance programmes. Whilst supporting the management of the business's money laundering and terrorist financing risk procedures, the opportunity will see you responsible for company compliance with FCA rules, systems and controls against money laundering.

Responsibilities
• Develop and enhance the company AML / Financial Crime Framework and Policies
• Application of the Money Laundering Directive & JMLSG guidance and other AML guidance
• Counter Terrorist Financing Measures
• Fraud Prevention
• Suspicious Activity Reporting
• Anti-Bribery and Corruption
• KYC and onboarding process and the client risk assessment model (Inc. onboarding req.)
• Manage compliance and regulatory projects
• Design and conduct periodic risk assessments/ monitoring and testing
• Implement and carry out the compliance training and monitoring plans
• Liaise with and report to regulatory agencies, when required
• Investigate, record and ensure timely and effective responses to customer complaints
• Provide advice and train junior members of the compliance team
• Work with the technology department to implement automated solutions to enhance processes
• Provide weekly and monthly reporting

You

Having a strong and resilient personality, you will have industry related experience from a financial services business ideally EMI or an API.
• Deputy MLRO or MLRO experience
• Personable, approachable with strong management skills
• Experience with the above responsibilities

A rare vacancy with one of Europe's fastest growing Tech FX companies - Apply today.
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LJM Recruitment was founded by recruiters who believe in honest, effective and reliable core values that have proven successful in a combined 40 years' sales experience. We lead the way in a premium service to clients in Foreign Exchange.

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Key Words: Compliance Manager, FC, Financial Crime, AML, KYC, Risk