Compliance Executive

About the Role

Reporting to the MLRO and the Compliance Officer, the Compliance Executive will be part of the Compliance/MLRO team. The team is responsible for managing regulatory compliance within the company. We perform a wide range of tasks, such as ensuring operational compliance with regulations, assisting with regulatory audits and annual statutory audits and conducting AML/snap checks. Our work is essential to the company’s sustainability and ambition.

Main Responsibilities

•  Build and maintain a close working relationship with key internal teams to always ensure a smooth operational workflow.
•  Oversee the correct application of the AML/CFT procedures relating to risk assessment and customer acceptance policy.
•  Assist in conducting full AML checks and flagging of high-risk customers to management.
•  Coordinate internally to ensure all current policies are up to date, while implementing or suggesting new routines and processes according to the needs of the business at any given time.
•  Work with the team to implement action plans in response to audit/review findings and compliance violations.
•  Maintain oversight and assigning of daily operational tasks.
•  Assist and deputize the MLRO with compliance activities as required.
•  Performs such other duties, compatible with the role and as may be assigned by the MLRO or the Senior Management from time to time.

Person Specifications

•  Knowledge of all AML/CFT compliance-related laws and regulations.
•  Knowledge of regulatory compliance framework for e-money institutions.
•  Willingness to learn and aptitude for acquiring new competencies.
•  Ability to work in a fast-paced environment as a key individual and point of reference for AML/CFT matters.
•  Excellent communication skills, comfortable presenting at all levels internally in the
organization on an individual or group basis, to customers and external stakeholders as required.
•  Highly organized and able to work effectively under pressure being able to manage priorities.
•  Team player.
•  Proactive approach to work.

Contact us to apply

Meet our team and let us hear about your experiences by submitting your application via email on