Financial Crime

**Job Overview**: Play a key role in the development of this EXCITING Digital Banking start-up as it aims to revolutionise banking & payments Driven by an ambitious team and disruptive technology, this banking specialist has ENORMOUS POTENTIAL

THE ROLE

Developing the compliance and Financial Crime operations whilst supporting the business

with its regulatory obligations

Key responsibilities include:

- Promoting and monitoring compliance within the business
- Assist in conducting business-wide risk assessments
- Stay abreast of changes in industry standards and regulations.
- Assist in developing regulatory training for the wider business
- Act as a point of contact for junior compliance members
- Coach and develop junior members of the team
- Review, assess and enhance company policies and procedures
- Help develop financial crime policies, standards and procedures
- Promote a culture of compliance within the organisation;
- Assist the MLRO with other financial crime related tasks

SKILLS AND EXPERIENCE
- Understanding of AML and CTF regulation
- Knowledge of e-money regulation
- At least five years’ experience in a financial crime and compliance role
- Experience working for an FCA regulated business
- Self-motivated and capable of organising own workloads
- Experience working in a fast-paced environment and to deadlines
- Experience in managing a team would be advantageous

**Currently remote - likely to become 2/3 days in the office pw

**Salary is negotiable