AML/Compliance Officer - London, United Kingdom - Barclay Simpson

Description

We are working with an established global Fintech business who are in the next phase of growth.

We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions.

The ideal candidate will have knowledge of online trading, crypto and payments.

Reporting to the Board you will be responsible for building and enhancing the risk framework to ensure fit for purpose as new products and services are launched, liaison with the regulators, embrace process automation and strengthen the risk based monitoring controls, complete a full risk assessment and implement a robust framework around financial crime.

The ideal candidate will have strong experience working with Fintech businesses and a good understanding of the risks associated with online customers particularly around financial crime controls, cyber risk and operational risk.

Demonstrable experience of leading teams and supporting business growth.
Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.
Barclay Simpson are currently recruiting for Head of Compliance to join a newly set up long/short...
Compliance Officer
Permanent
Asset Management & Funds, Banking
Compliance Monitoring
Permanent

Job Title:

Compliance Monitoring Officer Location:
London Hybrid 2 days in the office

Job Type:
F...
Deputy Head of Compliance
Permanent
Senior Compliance Manager Are you a seasoned compliance professional seeking a rewarding opportun...
Compliance Manager
Permanent
My client is an established and fast growing Fintech business. We are seeking compliance candidat...
Senior Compliance Officer – Conduct Risk
Permanent
Our client, a prominent specialty insurance group, seeks a Compliance Officer specializing in Con...
Adjoint RCCI / Senior Compliance Officer AIFM
Permanent
Asset Management & Funds
View job & apply Compliance Associate
Permanent
Asset Management & Funds
Barclay Simpson are currently recruiting for a Compliance Associate to join a globally renowned a...
Dubai
Permanent
A well established and successful regional commercial bank is developing its Prudential Risk Mana...
VP Compliance MLRO
Dubai(DIFC)
Permanent

Sector:
Banking, Asset Management & Funds

I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Depar...

#