Head of Compliance and Mlro - London, United Kingdom - Danebury Associates

Danebury Associates
Danebury Associates
Verified Company
London, United Kingdom

4 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Part time
Description
International payments business is seeking a Head of Compliance and MLRO.

This will be a part time role (3 days a week) with the ability to work on a remote basis.

The company has an excellent reputation and is well placed for growth and expansion over the coming years.


Responsibilities:

Implementation of compliance controls and processes ensuring the organisation meets its regulatory obligations

Act as the Money Laundering Reporting Officer and Data Protection Officer maintaining relevant policies

Ensure all regulatory reporting is completed in an accurate and timely manner

Build and maintain strong relationships with regulatory bodies


Requirements:

Extensive experience in financial crime compliance with a focus on UK regulations

Previous Head of Compliance/MLRO experience

Knowledge and experience of payments/e-money

Strong communication skills capable of building internal and external relations

For more information please contact Oliver Popham at Danebury Associates:


Benefits:


  • Company pension
  • Work from home

Flexible Language Requirement:

  • English not required

Schedule:

  • Flexitime
  • Monday to Friday

Supplemental pay types:

  • Bonus scheme

Education:


  • Bachelor's (preferred)

Work Location:
In person


Reference ID:
DA57
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