E-money Compliance Analyst/manager - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Our client, a growing E-Money and Payment Services firm seeks a Compliance Analyst/Manager to report to the MLROand assist in planning and maintaining work systems, procedures, and policies that enable and encourage the optimum performance of its peopleand other resources within the compliance department and the company.

In an interesting and varied role, duties include

All compliance matters affecting the company and its E money business activities, assisting the business in ensuring setting up and adherence to all applicable regulatory & legal requirements, as well as internal policies and procedures.
Act as the escalation point for all the customers and business associates of the company and its customers to ensure compliance with AML regulations and company policy
Ensure all card programs are manged within the scheme rules, ensuring daily compliance and adherence to the rules
Horizon scanning of new regulatory developments and maintaining oversight of developments impacting the firm's activities
Educate and train all the compliance and associated team members as and when required
Proactively identify situations that may pose significant compliance risk and guide management in the development/reviewing/updating of relevant policies, procedures and business practices
Conduct a compliance review and analysis of new regulatory developments and maintain oversight of developments impacting business activities
Actively monitor agents and enhance the monitoring plan, reporting back to management to advise and resolve any issues
Undertake regular risk assessments and audits, building stronger controls where necessary
Support to the firm with launch of new products to ensure regulatory requirements are met

You should have proven experience in an AML Compliance function for a Bank or Payment Services company.

NB Salary will be set around number of years experience hence the wide range above (and may be potential after training to WFH one or two days a week).