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Chief Compliance Officer/MLRO at Montify LTD

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  • Remote
  • parttime
  • ₤60000 - ₤90000 per year

Job Description

As an Chief Compliance Officer/MLRO, you will be responsible for ensuring that the company is compliant with all applicable national and international AML/CTF regulations and industry guidelines as well as internal policies. You will be also involved in building of internal procedures for AML/Compliance unit and direct and monitor procedures of an Onboarding unit. You will be involved in setting limits for transactions, monitoring and analyzing account transactions, creating rules to detect money laundering and terrorism financing.

Your main responsibilities will be:

  • establish, review, test and modify policies and procedures designed to achieve compliance with applicable laws and regulations
  • keep an eye on the performance of the compliance program, carry out risk assessments and compliance reviews to ensure policies and procedures are being followed
  • liaise with legal and regulatory bodies on compliance-related issues
  • ensure that the organization complies with existing and developing laws and regulations
  • works closely with the CEO, the Compliance and On-Boarding teams and other stakeholders
  • periodically report to the board members on the state of the compliance program, relevant risk exposure, and any significant emerging issues
  • responsible for conducting AML/CTF risk assessments
  • preform EDD on high-risk customers
  • preparing the Annual MLRO report
  • develop compliance-related training to employees

Required Skills

  • Strong interest in Fintech and compliance
  • Bachelor’s degree in Law, Finance, or Business Administration
  • Excelent understanding of AML, KYC, BSA, OFAC and regulatory policies
  • CAMS or ACCA certificate / in progress is a plus
  • 3 years of compliance experience on senior position

Benefits:

  • Interesting and challenging job in international startup
  • Competitive salary
  • Opportunity to see the whole picture
  • Work from home
  • Flexible office hours
  • Education and courses on job related topics
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