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Compliance Manager - Regulatory and Financial Crime experience

  • Location: East London
  • Salary: Up to £590.00 per hour per hour
  • Job Type:Contract

Posted 6 months ago

  • Sector: Financial Services
  • Contact: Daniel Bloom
  • Duration: 10 months
  • Start Date: ASAP
  • Expiry Date: 04 December 2020
  • Job Ref: JN -112020-453974

Compliance Manager - Regulatory and Financial Crime background -payments a plus
London - work from home for now
Daily rate contract (outside ir35) Up to £580 a day
Duration: late into 2021

To be considered you must hold the following experience;

  • Strong hands on experience supporting heads of Compliance and MLROs on key Regulatory and financial Crime requirements owning and helping to shape internal policy and procedures and ensuring they are fully aligned with UK regulatory requirements (FCA, PRA, PSR) in fast moving financial services/fintech environments
  • Experience assisting financial services firms from a compliance and regulatory perspective through Brexit
  • Exceptionally strong Regulatory and Financial Crime knowledge, hands on with strong research, horizon scanning and monitoring experience as well as DISP, SMCR, TCF and conduct risk experience is a preferable as is a payments industry background
  • Exceptional communication skills and very organised with experience working closely with exco/senior FCC and Regulatory team members ideally cross region
  • ICA, ACAMs or equivalent certifications