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Job

Compliance Operations Manager

  • Location

    London

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Yaingy Chan

  • Contact email:

    y.chan@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    17 days ago

  • Expiry date:

    2021-07-07

Hamlyn Williams is supporting the growth of a UK Based Global Fintech, offering Payment solutions. They are expanding their Compliance Operations team in London and now looking for a self-driven and curious Compliance Operations Manager in London, reporting to the Director of Compliance Ops. 

As a Compliance Operations Manager, you will (to name a few):

  • Line management of both senior and junior members of the Compliance Operations team, with a primary focus on escalations and ongoing client monitoring
  • Implementing, testing, and iterating on a world-class financial crime controls framework
  • Setting and reporting on metrics to improve both team performance and Financial Crime controls
  • Delivering training sessions to the team and the wider business
  • Clear communicator with the ability to articulate our operational financial crime controls to the company, banking partners and regulators

As a Compliance Operations Manager, you will have:

  • Significant experience in leading an AML Operational team
  • Extensive experience in transaction monitoring and AML 
  • Understand what world-class financial crime controls and reporting look like 
  • Experience in Fintech/Payments industry 

 

If you thrive off motivating, coaching, and developing team members, have a strong business acumen, please reach out directly to Yaingy Chan at y.chan@hamlynwilliams.com

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