My client has an exciting opportunity for an experienced Compliance Manager in Asset Finance/ FX. As well as offering hybrid working you will receive a competitive base salary and a great benefits package.
You will support the company in the implantation & maintaining of policies & procedures.
Your responsibilities as Compliance Manager (Asset Finance) will include:
- Supporting and providing advice to senior management and the business on compliance, risk issues and regulatory trends to include horizon planning.
- Supporting to maintain, update and implement Compliance policies, procedures, manuals, and programmes to reflect best practice of regulatory and industry requirements.
- Responsible for ensuring compliance with requirements of all Statute and regulations relevant to a Payments Institution authorised by the FCA.
- Manage STR and Regulatory requirements
- Act as a central point of contact for Compliance issues, ensuring problems are dealt with appropriately and rectified within agreed SLA's
- Act as the regulatory liaison with the FCA and HMRC.
What we are looking for in our ideal Compliance Manager (Asset Finance):
- Experience - Worked in AML/Compliance Department of a FX or similar financial services regulated environment/ banking
- Skills - Excellent interpersonal skills, with the confidence to approach people at all levels of seniority, analytical with attention to detail, report writing
- Experience - Asset Finance/ Foreign Exchange/Payments Industry/E-Money Industry; worked with online transaction monitoring systems. Commercial Banking
- Skills - Ability to balance business requirements with AML compliance obligations; ability to work alone
- Qualifications - Relevant Compliance or AML or Financial Crime Qualifications
For more information on the Compliance Manager (Asset Finance) role please apply now!