DMLRO

Location: London

Salary: GBP £75,000.00 - GBP £90,000.00

Job Description

Responsible for the end-to-end cardholder onboarding workflow including KYC due diligence, risk assessment and risk classification, and investigations
Ensure Compliance reporting to the FCA is adhered to on time & suspicious activity reports are filed with the NCA
Manage the Sanctions/PEP/Adverse Media screening program & the ongoing monitoring of business relationships
Monitor payments transactions (Card, Bank, etc) for suspicious activity (Fraud, AML, TF)
Write and maintain all relevant fraud, risk & compliance related policies
Prepare reports for regulatory bodies and the Board in the UK
Conduct internal AML training as required
Act as the Deputy MLRO & manage a diverse Fraud, Risk & Compliance Team
Establishing and maintaining relationships with peers and senior stakeholders of the business

What we are looking for

Minimum of 5 yrs in a FCA compliance role at a Payment Institution or E-Money Institution
Knowledge of payments, risks and UK/EU regulations (4/5MLD, JMLSG, FCA Handbook SYSC)
Proven experience in the understanding and interpretation of regulation within the payment industry and the implementation of solutions to address regulatory requirements
In-depth experience of monitoring and the ability to develop compliance monitoring programs and techniques
Technical and practical expertise in money laundering & terrorist financing regulations
Strong oral and written communication skills
Be a self-starter and not shy to get your sleeves rolled up
Work well under pressure, and manage different tasks at the same time, often meeting tight deadlines
Previous people management experience

If this role sounds like the right next step, hit apply and our team will be in touch quickly.

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