Senior Design Engineer

2 weeks ago

Doha, Baladīyat ad Dawḩah, Qatar NES FIRCROFT Full time

KeyDetails

Title:Compliance Officer and Money Laundering Reporting Officer(MLRO)

ContractType: FullTime

Location:CanaryWharf


Fintech-Recrecruit on behalf of some of the most recognized brands within FX,FinTech and Payments.

Ourclient is an FCA Authorised Payment Institution helping UKcorporates and individuals manage their currency needs andproviding their international paymentsolutions.


AbouttheRole

Ourclient are looking to recruit an MLRO / Compliance Officer to leadtheir Compliance Function, playing an essential role in helpingfight financial crime and manage regulatory requirements. You willact as a Payment Service Directive (PSD) Individual with the FCAand Nominated Officer with HMRC for thecompany.

AsCompliance Officer and MLRO you will be responsible for theCompliance and Risk Frameworks, working directly with the ManagingDirector and Financial Planner as part of the Senior ManagementTeam.

Therole includes hands on involvement in Compliance and AML processesincluding onboarding and transactionmonitoring.

Thisrole could be a fantastic opportunity for an existing ComplianceOfficer or MLRO or for a Compliance Manager or Deputy MLRO lookingfor their step in theircareer.

Requirements

KeyResponsibilitiesinclude:

ComplianceFramework - Maintain and developthe firms Compliance Framework of Policies, Procedures, Systems andControls ensuring these remain in line with regulatoryrequirements, risk appetite and operationally effective as thebusiness grows, with any identified deficiencies remediedpromptly.

RiskBased Approach - Managing anddeveloping the brands Risk Based Approach through the Whole FirmRisk Assessment and Client Risk Assessment, including identifyingand assessing new and emerging Money Laundering risks to businessand their relevantmitigations.

Regulatory- Ensuring the firms ongoing compliancewith current legislation and regulation, and new legislation andregulation as and when it becomes relevant.

Regulatory- Ensuring all regulatoryreporting is accurate, complete and submitted promptly and actingas the primary contact for all contact with regulatory and lawenforcement bodies.

SuspiciousActivity - Receiving andinvestigating all internal Suspicious Activity Reports (SAR) raisedand if appropriate raising externally with the National CrimeAgency (NCA) in a timely manner.

Onboardingand Ongoing MonitoringConducting Due Diligence reviews and client approvals on all newclients and on a periodic basis of existingclients.

TransactionMonitoring Monitoring, reviewingand approving transactions identified for review and setting clienttradelimits.

Governance- Produce regular ComplianceReports and represent the Compliance Function at Senior ManagementMeetings.

ComplianceMonitoring - Develop andmaintain the Compliance Monitoring Plan to monitor ongoingeffectiveness of the Compliance Framework, including management ofcomplianceaudits.

Training- Ensure all staff receive relevant and regular training inrelation to Money Laundering and their relevant responsibilities,including management of training materials and traininglog.

RiskBased Approach ManagingPolitical Exposed Person (PEP) and Sanctions exposure within thebusiness client base andtransaction.

KeyRequirements:

1+years experience as MLRO or Compliance Officer or 2+ yearsexperience as Deputy MLRO or ComplianceManager.

Experiencewithin the payment and/or FXindustry.

Strongknowledge of the UK legislative and regulatory environment andrequirements, e.g. Payment Service Regulations, Money LaunderingRegulations,etc.

Rightto live and work in the UK is essential.

Motivated,organised and able tomultitask.

Goodcommunicator to other business functions and seniormanagement.

Suitableto undergo Fit and Proper Person checks e.g. no unspentconvictions.

Bonusif you have an external AML qualification e.g. ICA orACAMs.



Benefits

Whattoexpect:

Greatopportunities to develop your AML and wider complianceknowledge

  • BaseSalary up to100,000.

GreatWork/Life balance and normal office hours 8:30 to17:30


Afriendly & experienced team to work with and an office inCanaryWharf


ContributoryPension


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