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Job

Senior Compliance Officer

  • Location

    London

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Contact:

    Adam Champ

  • Contact email:

    a.champ@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    13 days ago

  • Duration:

    3 month

  • Expiry date:

    2022-05-30

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