Head of Compliance - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

A rapidly growing FinTech is hiring a Head of Compliance in London Our client is known as an innovative payment provider for international e-commerce businesses.

With over 500 employees sitting in 6 countries and 3 continents, our client is a multinationalcompany that is committed to constantly providing best-in-class services to help their clients develop their businesses.

If you are seeking a fast-paced environment, please do not hesitate to look further


Key Responsibilities:

  • Ensure compliance of Fintech within the company with the UK and European regulations
  • Detect and report suspicious acts
  • Report and manage working relationships with the FCA
  • Develop compliance policies and making sure they are implemented
  • Identify and assess compliance risks
  • Implementation, review, and promotion of the compliance program in the UK
  • Work closely with the team in the Headquarter

Key Qualifications:

  • At least 5 years of experience in Compliance, Fintech, or Payments
  • Great knowledge of the UK and E.U. Regulations
  • Approved by the FCA
  • SMF 16 and SMF 1
  • ACAMS or ICA certifications will be a plus point
  • Excellent communication skills
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