Mlro & Compliance Officer - London, United Kingdom - Collection Pot Ltd
2 days ago
Description
About Collection Pot
Collection Pot is a rapidly growing online business that specializes in group money collecting.
Collection Pot replaces the old and outdated physical collection of money that predominantly occurred in the workplace via an envelope with money in it and names scribbled on the side.
It does this by allowing online money collection using debit and credit cards giving multiple contributors the ability to pool funds for the benefit of a single individual or a specific cause.
With a robust online platform and a focus on convenience and security, Collection Pot has experienced significant growth since its beginning some 3 years ago.
About You
As the MLRO - Compliance Officer, you will play a pivotal role in ensuring that the firm is compliant with anti-money laundering regulations.
- Provide oversight to the financial crime function
- Manage a team of financial crime professionals
- Design, implement and develop a financial crime programme
- Develop, implement, and improve financial crime policies and procedures
- Liaise with the FCA, PRA, business partners, law enforcement agencies and external stakeholders
- Keep up to date with regulatory developments impacting the business
- Provide management information to the senior management and executive team
- Support the business with financial crime training
- Degree educated, or equivalent professional experience
- Financial Services experience, or experience working within Corporate or Investment Banking
- Significant experience managing antifinancial crime processes at an FCAregulated firm
- Expert knowledge of antimoney laundering regulations, policies, and procedures
- Experienced establishing relationships with regulators and law enforcement
- Strong problemsolving, analytical and communication abilities
- Demonstrate good leadership and mentoring skills
Salary:
£80,000.00-£90,000.00 per year
Benefits:
- Company pension
Schedule:
- Monday to Friday
Ability to commute/relocate:
- London: reliably commute or plan to relocate before starting work (required)
Education:
- Bachelor's (preferred)
Work Location:
Hybrid remote in London
Expected start date: 01/11/2023
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