Financial Services

MLRO – API Institution based in Birmingham

Published:
1st December 2023
Location:
Birmingham, United Kingdom
Category:
Job Type:
Salary:
£45,000-£55,000
Role:
Senior Level

Description

We are partnering with a reputable Authorised Payment Institution based in Birmingham, who are a subsidiary of a global banking institution based in London. Recently launched their remittance App making easy for their consumer to send and transfer money internationally.

We are seeking a Senior Financial Crime Expert AML Manager/ DMLRO/ Compliance Manager to take on a MLRO position and upholding the following duties:

  • Liaise with all relevant business and support departments within the Company.
  • Take ownership of the API regulatory process and subsequent supervision
  • Ownership and management of all policies and procedure, with periodic review and updates
  • Monitor the adequacy and effectiveness of the Company's measures and procedures.
  • Review and submit SARs to the NCA
  • Manage training and awareness
  • Submit regulatory returns and maintain records
  • Conduct Transaction and Sanctions monitoring
  • Maintain up to date Policies and Procedures
  • Update the Business Wide Risk Assessment
  • Maintain Fraud Controls

Requirements

  • 4 years minimum within a senior Financial Crime/ AML/ Compliance role.
  • Ideally have exposure to start up environment, especially within the FintechSPI/API/ EMI space.
  • Reside locally to Birmingham City Central and able to commute 3/2 days per week.
  • Strong background and exposure to FX and Remittance.

Aisha Ishaq

  • 21 active jobs (view)
  • Senior Business Partner

    Refer a friend

Related Jobs