Financial Crime Officer is required for a fast growing fintech that specialises in proving finance to small businesses to help them grow.
As the Financial Crime Officer you will:
- Provide Financial Crime advice and support to the business (including new product initiatives)
- Manage Financial Crime reporting including regulatory submissions
- Identify and improve financial crime controls
- SARs reporting
- Help maintain Transaction Monitoring and support process enhancements
- Ensure the financial crime controls are robust and adequate for the business operations and make any improvements where required
- Responsible for drafting and implementing financial crime policies and procedures
- Supporting on financial crime actions following audit / reviews findings
- Support on broader Compliance matters within the team activities and from a central governance perspective
You will have also be/have
- a broad knowledge of SME lending and a passion for fintech
- keen to innovate and build not just listen and follow
- Agile mindset with an ability to manage competing priorities and a fast paced environment where growth is front and centre
- A true specialist in Financial Crime
- A strong technical knowledge of financial crime regulations
- Understanding of the FCA framework and oversight requirements
- Ideally ICA /ACAMS qualification or equivalent
- Experience of working with stakeholders across the business