Save Job Back to Search Job Description Summary Similar JobsMLROpayments, emi experienceAbout Our ClientOur client is a VC backed global Fintech that is setting up in the UK.They hold a strong commitment to innovation and excellence, constantly seeking to improve their services and maintain their position at the forefront of the industry.Job DescriptionBe a key contributor in obtaining the firms EMI licence and leading the engagement with the regulatorIdentify financial crime risks including money laundering, terrorism and proliferation financing and design, implement, operate and improve controlsPerform risk assessments and ensure the business wide risk assessment is kept up to dateOversee and conduct training programs on AML/CFTRespond promptly to any queries from regulatory bodies.Report any suspicious activities to the relevant authorities.Work cross functionally implement and operate controls, while leverage Global solutionsThe Successful ApplicantExperience in a similar role in a fast growing 'Fintech' or 'Paytech' Deep knowledge of UK financial regulations and general legal principles Deep knowledge of card acquiring, card issuing and transaction account products and their operation Appetite to work independently and collaborate with Global Risk & Compliance experts as well as externally with schemes, providers and regulators What's on OfferThe opportunity to work at a Payment firm with a high growth plans in the UKA challenging and rewarding role at senior level.An opportunity to make significant contributions to the institution's growth and success.ContactSumrana SaleemQuote job refJN-102024-6569831Phone number+44 207 776 5973Job summaryJob functionBanking & Financial ServicesSubsectorCompliance & LegalSectorFinancial ServicesLocationCity of LondonContract typePermanentConsultant nameSumrana SaleemConsultant phone+44 207 776 5973Job referenceJN-102024-6569831
