Money Laundering Reporting Officer
- Employer
- Fry & Brown
- Location
- London (Central), London (Greater)
- Salary
- Market rate
- Closing date
- 14 Aug 2021
View more
- Vacancy Type
- Solicitors, In-House, Business Services, Other
- Experience Level
- Management/Head of Department, Senior Level
- Contract
- Permanent
- Hours
- Full Time
- Practice Areas
- Banking/Finance, Regulatory/Compliance, Regulatory/Compliance (except Banking/Finance)
- PQE
- 7+ Years, Partner
Job Details
A scaling up payments company is currently looking to hire an experienced compliance professional to come in as the Money Laundering Reporting Officer, holding the SMF17 function. This role will require you to drive the prevention of financial crime and work on wider compliance initiatives. You will be required to design and implement policies as part of the compliance framework as well as work closely on strategy matters with the General Counsel. You will work hand in hand with the DLMRO to embed the anti-money laundering and anti-bribery and corruption agenda. You will be required to deputise for the Head of Compliance and should be comfortable working with, and influencing the board.
For this position, we are looking for an experienced compliance professional with experience liaising directly with the regulator. Ideally you have experience of a fintech, payments or start-up financial services environment and cultural fit will be very important.
For more information please contact Tracy Brown on 020 3743 0695 or email tracy@fryandbrown.com
Company
We’re Jane Fry and Tracy Brown, accomplished London-based legal recruiters for the financial services sector.
We have worked together for 15 years and we’re proud to be two of the most experienced consultants in our field. We know the market inside out and we think creatively to source the very best talent. Our established network gives you a head start and we’re 100% committed to placing legal professionals within financial services. We take the time to really get to know you and we develop career-long relationships with people, becoming your partner from the outset.
Here at Fry & Brown, we’re proud to provide the personal approach that can only come from a smaller firm. We’ll always be upfront and honest with you, and you’ll see that we share a genuine passion for what we do.
You can contact us on 020 3744 2717 and our website is www.fryandbrown.com
We specialise in placing lawyers in-house with the following skill-sets:
• Banking & Finance
• Capital Markets/Derivatives
• Structured Products/Securitisation
• Asset & Wealth Management
• Funds
• Insurance
• Regulatory
• Corporate/Private Equity
• Commercial
• Technology
- Website
- http://www.fryandbrown.com/
- Telephone
- 020 3744 2717
- Location
-
London
London
London
EC4V 6HE
United Kingdom
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