Financial Crime Manager (Deputy MLRO)

August 17

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Interpolitan Money

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Global alternative banking solutions for Private, Corporate, Funds & Institutions and Non-Resident services.

Global business • Business Banking • Payments • International Payments • Currency

11 - 50

Description

• Responsible for first line financial crime matters including onboarding, transaction monitoring, screening and client reviews. • Operating quality control measures to ensure that functions remain consistent and evolved over time to further increase effectiveness and efficiency. • Engaging with colleagues, both within the Compliance Department and the wider business as a financial crime subject matter expert not only for ongoing training and upskilling programme but to support colleagues seek opportunities. • Working with banking and payment partners to ensure that both day-to-day queries are met as well as annual reporting. • Providing management information reports to the MLRO and the Board of Directors. • Acting in place of the MLRO during leave or business continuity events.

Requirements

• Prior experience of acting as a senior member of a Compliance Department within an FCA regulated firm. • Experience of working within a payments, electronic money, banking or foreign exchange business. • ACAMS or ICA certification or similar. • A confident decision maker who is able to articulate and communicate their rationale to feedback to both the Compliance Department and the wider business. • Good at building teams, bringing on colleagues and engaging with colleagues across the business and international wider Interpolitan Money Group. • The ability to work independently and prioritise.

Benefits

• Attractive base salary depending on experience between £65,00.00 to £80,000.00 • Opportunity to learn and develop new skills • Quarterly team celebrations • Employee Private Health care • Compulsory Birthday off • 2 days annually to volunteer for an initiative or charity • Annul "Unplugged" extra wellness day off.