In-house Legal Counsel & MLRO

In-house Legal Counsel & MLRO Uxbridge, England

TMONEY
Full Time Uxbridge, England 40805 - 79639 GBP ANNUAL Today
Job description

A prestigious fINTECH Firm is looking for a regulatory/legal candidate for its Financial Services team based in London to focus on FinTech regulatory matters.

Our vision is to revolutionize the payments industry by providing innovative and secure solutions for businesses and individuals. As they prepare to launch a ground-breaking payments product this is the perfect time to join!

As the MLRO /Legal Counsel, you will play a critical role in ensuring the integrity and security of financial systems and controls. You will be responsible for managing and overseeing compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, as well as relevant Know Your Customer (KYC) requirements.

Responsibilities:

- Develop and implement robust AML/CTF policies, procedures, and controls to ensure compliance with regulatory requirements.

- Conduct regular risk assessments and monitor transactions to identify potential money laundering activities or suspicious behavior.

- Collaborate with cross-functional teams to ensure effective implementation of AML/CTF measures across the organization.

- Stay up to date with the latest regulatory developments and industry best practices, and make recommendations to senior management regarding necessary changes or enhancements.

- Act as the main point of contact with regulatory authorities, responding to inquiries and providing timely and accurate reports as required.

- Provide training and guidance to employees on AML/CTF policies and procedures.

- Foster a culture of compliance and risk awareness throughout the organization.

Qualifications and Experience:

- Previous experience as an MLRO or in a similar role within the payments industry or an EMI is highly preferred.

- In-depth knowledge of AML/CTF regulations, KYC requirements, and relevant legislation.

- Strong understanding of the payments industry, including the associated risks and challenges.

- Excellent analytical and problem-solving skills, with the ability to identify and address potential compliance issues.

- Effective communication skills, both written and verbal, with the ability to liaise confidently with regulatory authorities and internal stakeholders.

- Attention to detail and the ability to work under pressure in a fast-paced environment.

Experience and skills:

  • England & Wales qualified
  • 1-4 years of post-qualification experience gained at a rival City practice or highly ranked international firm
  • Previous financial services regulatory experience, ideally on the policy side of FinTech regulation
  • A desire to specialise in FinTech and support the firm in growing its FinTech offering
  • Outstanding academics from a well-known university
  • Stable career record

Rewards:

  • Competitive remuneration package
  • Excellent training and development
  • Career progression opportunities
  • High quality and intellectually.

Job Type: Full-time

Salary: £40,804.94-£79,639.03 per year

Benefits:

  • Flexitime
  • Work from home

Schedule:

  • Flexitime
  • Monday to Friday

Supplemental pay types:

  • Bonus scheme

Ability to commute/relocate:

  • Uxbridge: reliably commute or plan to relocate before starting work (required)

Work Location: In person

In-house Legal Counsel & MLRO
TMONEY

Related Jobs

All Related Listed jobs

Care Assistant(BK)
brighterkind Edinburgh, Scotland 11.15 GBP HOURLY Today

Supporting them with daily activities such as washing, dressing, eating and maintaining personal hygiene. Providing emotional support to individuals and their

Restaurant Shift Manager
Burger King - Walsall 3 - Crown Wharf Walsall, England 10 GBP HOURLY Today

Deliver perfect products to your customers, day in, day out. To pull it off we need Restaurant Shift Managers with fire in their belly who want to commit to the

forklift operator
Just Recruitment Stowmarket, England 26603 - GBP HOURLY Today

Just Temps are currently seeking Forklift driver for a large manufacturing company based on the outskirts of Stowmarket!
Immediate...

it specialist
FCC Washington, DC 183500 - 155700 USD ANNUAL Today

Duties

The incumbent serves as the Associate Chief Information Officer (ACIO),...

Senior Solutions - Quant Developer
HSBC London, England Today

Collaborate with various stakeholders like HSBC AM Analytics developers, and project managers to complete, thoroughly test, and deliver in a timely manner on