Head Compliance Manager - MLRO

60000.00 - 80000.00 GBP Annual
24 Nov 2016
09 Dec 2016
Contract Type
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.

• 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


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.
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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LJM Recruitment are also looking for premium recruitment consultants to join US! If you work in any sector of recruitment, we would love to hear from you. At LJM Recruitment we look for consultants that share our vision and core values! Get in touch today!

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