Job

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