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Compliance Manager

Sales Leadership Jobs

Greater London Permanent £50000.00 - £55000.00 per annum + bonus

Based in the heart of Spitalfields, our client are a FinTech payments platform working with challenger banks and other FinTech’s to provide foreign exchange infrastructure.

$61m in investment so far has led to strong growth globally since their inception in 2012.

Their Compliance department is looking for a Compliance Shared Services Manager to join the team.

The role of the Compliance Manager will be to own the day-to-day running of the compliance ops teams, directly managing a collection of Analysts both remotely and directly. The Compliance Manager will report into the Head of Compliance Operations.

The role:

  • Be responsible to achieve SLA’s while continuously reviewing and adjusting targets where required
  • Proactively identify trends and potential issues in services and resolve before any disruption occurs
  • Own procedures, processes and training material
  • Be the escalation point for complex compliance queries and review high risk accounts
  • Work closely with the Compliance Operations Manager and Head of Compliance Operations to identify and implement improvements to the process as well as systems used
  • Work closely with the wider organisation and educate them on compliance processes and procedures
  • Represent compliance when required in cross departmental projects.

Desired Experience:

  • 3-5 years’ experience in a compliance managerial role (from FinTech)
  • In-depth knowledge of AML, Sanctions,Terrorist financing and ABC legislation/laws
  • Be adept at conducting 80/20 analysis
  • Solid Excel and PowerPoint skills

What they offer:

  • Competitive salary of £50-55k + bonus
  • Health, dental, and vision cover
  • Pension
  • Income protection & life assurance scheme
  • 25 days annual leave each year
  • Day off for your birthday

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Job Reference: JO-1901-144924

Salary: £50000.00 - £55000.00 per annum + bonus

Salary per: Annum

Job Duration:

Job Start Date:

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