Head of Compliance - London, United Kingdom - eFinancialCareers
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 furtherKey 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
More jobs from eFinancialCareers
-
Sr. Ficc Resource Management Strats, Global Banking
London, United Kingdom - 2 weeks ago
-
Senior Client Services Manager
Birmingham, United Kingdom - 6 days ago
-
Macro Desk Quant Analyst, London
London, United Kingdom - 3 weeks ago
-
Intern, Cyber Security Researcher 5000 Base in
London, United Kingdom - 4 weeks ago
-
Esg Integration Analyst
London, United Kingdom - 4 weeks ago
-
Risk - Emea New Activity Risk Manager - Svp
London, United Kingdom - 2 weeks ago