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Financial Crime Compliance Consultant Fintech

Key Responsibilities:

Lead the creation and execution of our comprehensive financial crime and compliance strategy, framework, and monitoring program assisting the MLRO
Manage policies, procedures, and training for a wide range of compliance and financial crime areas - including credit, payments, consumer duty, conflicts of interest, conduct risk, anti-bribery, data protection, and ethical conduct
Track evolving regulatory requirements and implement necessary changes to policies and procedures
Own, deliver, and manage mandatory compliance training for all staff members

Key Requirements:

Working experience within a Fintech
Experience Developing Compliance and Financial Crime Frameworks
Strong regulatory knowledge of UK Fintech Requirements
Available to start within 1 month

Please get in touch with Nicole Poole at Danos Consulting to learn more about this opportunity.

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