Job Overview

Play a key role in the development of this EXCITING Digital Banking start-up as it aims to revolutionise banking & payments! Driven by an ambitious team and disruptive technology, this banking specialist has ENORMOUS POTENTIAL!

Job Description


Developing the compliance and Financial Crime operations whilst supporting the business with its regulatory obligations.

Key responsibilities include:

· Promoting and monitoring compliance within the business
· Assist in conducting business-wide risk assessments
· Stay abreast of changes in industry standards and regulations.
· Assist in developing regulatory training for the wider business
· Act as a point of contact for junior compliance members
· Coach and develop junior members of the team
· Review, assess and enhance company policies and procedures
· Help develop financial crime policies, standards and procedures
· Promote a culture of compliance within the organisation;
· Assist the MLRO with other financial crime related tasks


· Understanding of AML and CTF regulation
· Knowledge of e-money regulation
· At least five years’ experience in a financial crime and compliance role
· Experience working for an FCA regulated business
· Strong numerical & data analysis skills
· Self-motivated and capable of organising own workloads
· Experience working in a fast-paced environment and to deadlines
· Experience in managing a team would be advantageous

Contact Details

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