About

Rev & Regs are recruiting for a Head of Compliance and MLRO position for a dynamic and well-established Payments company in the City of London.Responsibilities:Analyse internal business systems to ensure compliance with industry regulations and ethical standards.Lead and develop the regulatory compliance framework for a regulated EMI business.Design and implement the compliance monitoring program.Assist in the creation, modifying, updating and implementing of the company’s policies.Manage the risk management strategies.Manage the necessary SAR reporting to law enforcement and regulators as requiredDesign control systems to address cases of violation of internal business policies.Design ongoing training programs for employees of the business.Liaise with other departmental heads to ensure that all business operations are in line with business policies.Advise the top management on business operations relating to investment, risks and any other policy development.Client onboarding – KYC and AML.Client compliance – APP and Operations.Experience:Experience working in the payments sector within a similar role.Previous experience working for an EMD / EMI in a Head of Compliance and MLRO role.Experience in risk management.Good verbal and written communication skills to inform and educate employees, and also to file correct and accurate compliance reports with regulating agencies.Sound knowledge of legal requirements and controls such as Anti Money Laundering.A Batchelor’s degree in a relevant discipline such as Economics, Law, Accounting, or Finance.Salary: £100,000 plus bonusLocation: Hybrid (3 days per week in City of London)