My client is an established EMI payments firm who are growing and launching new products and services in the UK. We are seeking a Compliance Officer who can enhance the existing Compliance framework and build robust systems and controls.
Managing a team of 3 you will be responsible for mentoring the existing team, advising the business on regulatory developments, liaising with the FCA, leading the global Financial Crime framework (best in class for a fast moving fintech payments firm), work closely with the AML onboarding operations team and ensuring a robust AML framework is rolled out to mitigate risks across various jurisdictions.
The ideal candidate will have a compliance background in Payments and / or Open Banking who has experience of building frameworks around compliance and financial crime. You must also be comfortable to hold the control function with the FCA.
We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.
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