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Compliance Monitoring Manager

Job Title: Compliance Monitoring Manager
Contract Type: Permanent
Location: West London
Salary: £60,000
Reference: CGV-18006
Contact Email:
Job Published: July 28, 2016 17:06

Job Description

I am currently working with a well-established and fast-growing emoney and payments institution in London. Due to rapid growth they are looking for a new Compliance Manager to join their team in their luxurious offices in the West End of London. You will be joining at a hugely exciting time as the company gears up for its second phase of aggressive growth.

You will be responsible for the development and implementation of AML frameworks. You will monitor all regulated activities throughout the business including AML, PEPs, Sanctions and transaction monitoring. This is essentially a generalist position and you will be regularly interacting with senior stakeholders within the firm whilst also working very closely with a highly experienced Head of Compliance.

This position will require international travel. The ideal candidate will have strong Compliance experience in a generalist capacity from a similar industry i.e. emoney, payments or FX payments. You will have a strong knowledge of FCA regulation and have the ability to interact with senior stakeholders. Salary on offer is between £50k-£60k plus excellent benefits. All CVs and enquiries to James Boxall at Austin Andrew.