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Compliance & Deputy MLRO (Money Transfer Payments)

Recruiter
Barclay Simpson
Location
London, UK (Hybrid)
Salary
£85,000 plus bonus
Closing date
30 Aug 2024
Reference
600758251

Job Details

My client is a fast-growing established Money Transfer and Payments Fintech. We are seeking a Compliance and Financial Crime professional who has experience of working in a Money Transfer business, who has assisted previously with building a 2 nd line AML Financial Crime framework working with global partners and outsource arrangements.

The role will include acting as the point of contact for queries from the business and the first line financial crime team, assisting in the development and implementation of systems and controls including automation of the onboarding process, documenting and assessing effectiveness of controls, scoping and executing financial crime risk assessments, drafting and overseeing the implementation of financial crime policies, delivery of accurate financial crime reporting and producing high level MI for the MLRO and senior stakeholders, board etc.

You will need a strong understanding of AML legal frameworks and sanctions regimes (applicable to money transfer, payments and e-money firms). Have the ability to analyse new products and services. Identify AML risks and confidently articulate complex regulatory requirements to the business. Draft policies and procedures and produce high level reports for senior management. This is a hybrid role. 3 days in the London office. 2 days WFH.

Company

Barclay Simpson is the leading international company in internal audit and corporate governance recruitment. We have offices in London and New York and recruit regionally for the UK, Europe, the Middle East and North America.

We handle both permanent and interim appointments in the following fields:

  • Internal & IT Audit
  • Risk Management
  • Compliance
  • Cyber Security
  • Corporate Security and Resilience
  • Financial Crime
  • Legal
  • Treasury

With our team of highly experienced internal audit recruitment consultants we are able to offer an unrivalled level of expertise to help internal auditors to build their careers.  Each team member is dedicated to specific internal audit disciplines, industry sectors and geographies so enabling them to offer an expert insight into the market, potential opportunities and career guidance.

Our clients cover all sectors of the economy, including banking and financial services, asset management, insurance, commerce and industry, professional services and not for profit. They value our service because we understand their business and through the high level of continuity of our consultants they have built long term relationships with us.

We are equally committed to building long-term relationships with our candidates, many of whom become clients, by providing sound career advice, based on our detailed knowledge of the unique nature of internal audit and corporate governance and what it takes to succeed within it.

Company info
Mini-site
Barclay Simpson
Telephone
+44 (0) 20 7936 2601
Location
Third Floor
20 Farringdon Street
London
EC4A 4AB
GB

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