Head of Compliance Opportunity
MCS is partnering with a regulated Fin Tech company to fill a key role in their Belfast office.
This is a full-time permanent position offering a market-leading package for the right candidate.
Role Responsibilities:
* Owning compliance issue management and resolution processes.
* Managing Money Laundering Reporting Officer (MLRO) activities, including SAR submissions and regulatory returns.
* Chairing monthly compliance governance meetings and contributing to Board of Management Quarterly Board meetings.
* Maintaining AML policies and procedures in accordance with regulatory requirements.
* Carrying out business risk assessments and proposing risk mitigating measures.
* Laying out frameworks for Customer Risk Assessment.
Requirements:
* Demonstrable experience as a Compliance Manager or Head of Compliance in Fin Tech or Financial Services.
* Registration and approval by the FCA required.
* Proven hands-on experience in a global setting.
* Ability to communicate effectively with senior management and stakeholders.
Skills:
* Head of Compliance
* MLRO
* Compliance Manager
* Fin Tech