Compliance Manager

Our client in Fintech seeks a Compliance Manager to serve their Consumer Division.You will be responsible for driving and overseeing compliance to ensure that the organisation's financial and operational procedures and personal conduct comply with relevant and applicable laws, regulations, and contractual agreements. In this role, you will be involved with informing and executing the compliance strategy as well as being responsible for the effective execution of day-to-day operational compliance activities.This role is for you if you are looking to take charge of compliance and collaborate with stakeholders to achieve the compliance objectives for my client.Key requirements:3+ Years experience in a Compliance environment and/or managing/leading a Compliance team preferably in the Financial Services sector (Banking, Fintech).An understanding of the LSM market.Law Qualification preferred.Must be able to interpret legislation.Key Legislations (KYC, FICA, FAIS, Anti Money Laundering and Anti-Terrorist Funding, NCA).Supervisory / Management experience.Apply today!
#J-18808-Ljbffr