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Senior Compliance Specialist

twentyAI

London

On-site

GBP 50,000 - 90,000

Full time

4 days ago

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An established industry player is on the lookout for a senior Financial Crime and Compliance professional to join their team. This pivotal role will support the Money Laundering Reporting Officer (MLRO) and has the potential for growth into the MLRO position as the organization expands. The ideal candidate will have extensive experience in a fast-paced FinTech environment, particularly in B2B lending, and will be responsible for ensuring compliance with regulatory requirements, conducting audits, and analyzing data to detect suspicious activities. If you're ready to make a significant impact in a dynamic setting, this opportunity is for you.

Experience in Financial Crime and Compliance in a fast-paced FinTech environment.
Proven ability to develop and enhance regulatory controls.

Review and update Financial Crime and Compliance Policies and Procedures.
Run compliance audits to assess effectiveness of existing controls.

Financial Crime and Compliance

Regulatory Controls

Sanctions

KYC

Fraud Analysis

Risk Assessment

The role
They are seeking a senior Financial Crime and Compliance professional who will be the second in command to the MLRO. There’s scope for this person to ultimately step into the MLRO role as the business grows.

Role Responsibilities:

Review and update Financial Crime and Compliance Policies and Procedures in line with regulatory requirements
Ensure that the business complies with up to date sanction laws and requirements
Provide SME input to senior stakeholders on upcoming risks and emerging issues
Review clients and classify as high, medium and low risk. Implement a system to review and update these in a timely manner
Run compliance audits to assess effectiveness of existing controls and processes
Ensure that there are suitable KYC controls in place for onboarding of new customers
Analyse data and monitor transactions to identify suspicious and fraudulent activity

Role Requirements:

Relevant Financial Crime and Compliance experience within a fast paced FinTech environment – ideally in B2B lending
Proven working experience developing and enhancing regulatory controls
Broad and strong understanding of Financial Crime and Compliance risks
Strong understanding of Sanctions, KYC, Fraud and PEP requirements

If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to anna.dunne@twentyai.com.

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Senior Compliance Specialist

twentyAI

London

On-site

GBP 50,000 - 90,000

Full time

Job summary

Qualifications

Responsibilities

Skills

Job description