Connecting linkedin



Senior Compliance Officer

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Adam Champ

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    13 days ago

  • Duration:

    3 month

  • Expiry date:


I'm working with a growing fintech payments client that is looking for an Interim Senior Compliance Officer to. You will report directly to the Chief Compliance Officer.

The contract is an initial 3 month contract with the expectation to join the function and aid the development of the financial crime and compliance function.


Your responsibilities:

  • Coordinate data collection and create reports for auditors and regulators
  • Supervise, prioritize and track projects together with other team members
  • Act as the main consultant on operational matters to the CCO
  • Improve the compliance and AML systems and controls 
  • Knopwledge and experience of monitoring and implementing policies and regualtions.
  • Assist CCO with internal communication