25 days ago
The client is a global leading, FinTech, Payments Solutions and Cross-Border payments business. They operate across a global remit with offices in North America, Europe, Middle East & APAC.
This Client does not provide sponsorship.
This role is responsible for leading and coaching the FX diligence team and supporting Compliance leadership team with regards to the FX products offered by the business.
You will be responsible for providing SME support to the business with regards to Due Diligence, Counter Terrorist Finance and Anti-Money Laundering. You will work with internal stakeholders and prospective clients, providing effective challenge in relation to the risks specific to the FX business as well as ensuring group-wide compliance with external legislation and regulation and internal policies and procedures
You will be responsible for pproviding leadership and direction to direct-reports through regular engagement across the function and support, direct and assist direct reports in identifying, reviewing and escalating diligence risk issues, including potential money laundering, fraud and sanctions issues and will have a proven track record of applying legislation and regulation, including the 4MLD and the Payment Services Regulations to a commercial business.
This is a great opportunity for an individual with a strong regulatory FX background and team management experience to establish themselves within a global business.