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- Tasks: Support compliance with financial crime regulations and assist in risk management.
- Company: Innovative fintech company with a mission to simplify financial risk management.
- Benefits: Remote work, competitive pay, and a chance to grow in a dynamic environment.
- Why this job: Make a real impact in compliance while working with cutting-edge technology.
- Qualifications: Knowledge of financial crime regulations and strong communication skills.
- Other info: Join a fast-growing team with opportunities for career advancement.
The predicted salary is between 50000 - 60000 £ per year.
A great opportunity for a 9 month contract (maternity cover) for a Fintech as a Compliance Officer / DMLRO. The Deputy Money Laundering Reporting Officer (DMLRO) sits within the Firms second line of defence (2LOD) and supports the MLRO in providing a framework to support compliance with relevant rules, regulations and legislation relating to financial crime risk. The DMLRO supports the MLRO in the design, development and ongoing monitoring of the Firms’ financial crime risk arrangements ensuring these are aligned with the Firm’s risk appetite and applicable legal and regulatory requirements. The Compliance Officer assists the Chief Compliance Officer in providing a framework to support the Firms’ compliance with relevant rules, regulations and legislation relating to compliance risk. The role involves assisting in identifying compliance risks, developing and monitoring effective control frameworks that maintain expected regulatory standards throughout the Firm.
Company Overview: We are an innovative, award-winning, and dual-regulated FX hedging technology company. The Firm is a fast-growing business with offices in Dublin, London, Malta and Portugal. We build technology to simplify hedging, specialising in providing a full suite of products that are distributed through our partner channels to SMEs. The Firms mission is to use technology to bring essential financial risk management products that everyday businesses need, in a way that’s easy for them to understand.
Responsibilities
- Assist with the drafting and maintenance of Compliance Policies covering Compliance and Financial Crime risk (i.e. AML and CTF Policy, G&E, Compliance Risk, etc.).
- Assist with processing suspicious activity reports (SARs).
- Perform reviews of first-line defence controls.
- Perform sample checking to ensure compliance and financial crime risks are adequately mitigated.
- Conduct thematic assessments of policy implementation and regulatory compliance as required.
- Track emerging relevant legislation and regulatory requirements.
- Have a detailed operational knowledge and understanding of the UK’s regulatory requirements regarding financial crime risk.
- Have the capacity to know where to look for guidance, rules and legislation, i.e. FCA Handbook/Rules/Guidance, UK Money Laundering Regulations, JMLSG, etc.
- Skilled at building strong and productive relationships with relevant stakeholders.
- Good communication skills and ability to talk to all levels within the Firm.
DMLRO / Compliance Officer - Remote - 9 Month Contract in Leeds employer: Marlin Selection Recruitment
Contact Detail:
Marlin Selection Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land DMLRO / Compliance Officer - Remote - 9 Month Contract in Leeds
✨Tip Number 1
Network like a pro! Reach out to your connections in the fintech space and let them know you're on the lookout for opportunities. A personal recommendation can go a long way in landing that dream role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of compliance regulations and financial crime risk. We suggest doing mock interviews with friends or using online platforms to practice your responses to common questions.
✨Tip Number 3
Showcase your skills! Create a portfolio or a presentation that highlights your experience in compliance and financial crime risk management. This can set you apart from other candidates and give you an edge during interviews.
✨Tip Number 4
Don’t forget to apply through our website! We regularly update our job listings, and applying directly can sometimes give you a better chance of being noticed by hiring managers.
We think you need these skills to ace DMLRO / Compliance Officer - Remote - 9 Month Contract in Leeds
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer role. Highlight your experience with financial crime risk and compliance frameworks, as this will show us you understand what we're looking for.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for the DMLRO position. Share specific examples of how you've tackled compliance challenges in the past.
Showcase Your Knowledge: We want to see that you know your stuff! Mention any relevant legislation or regulations you’re familiar with, like the FCA Handbook or UK Money Laundering Regulations, to demonstrate your expertise.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity with our innovative team.
How to prepare for a job interview at Marlin Selection Recruitment
✨Know Your Regulations
Make sure you brush up on the UK’s regulatory requirements regarding financial crime risk. Familiarise yourself with key documents like the FCA Handbook and UK Money Laundering Regulations. This will not only show your expertise but also demonstrate your commitment to compliance.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully identified compliance risks or developed control frameworks. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewer to see your impact.
✨Build Rapport
Since this role involves working closely with various stakeholders, practice how you can build strong relationships. Think of ways to demonstrate your communication skills and ability to engage with different levels within the firm during the interview.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's approach to compliance and financial crime risk. This shows your genuine interest in the role and helps you understand how you can contribute to their mission of simplifying financial risk management.