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risk management fintech kyc aml governance📋 Description
- Lead FCC within the 1st Line of Defence.
- Collaborate with Compliance Ops to set goals for tasks.
- Develop and maintain an effective tactical and strategic FCC programme.
- Monitor FCC regulatory developments; implement new/amended controls.
- Maintain FCC systems; drive validity testing and optimization.
- Deliver FCC training to embed awareness.
- With MLROs and 2nd Line, ensure AML aligns with local laws; update FCC.
- Develop and manage monitoring/reporting for senior management and board.
- Lead remediation across Financial Crime; coordinate with Ops/Tech/Compliance.
- Liaise with financial industry to identify trends and security best practices.
- Liaise with law enforcement and industry to identify trends and threats.
🎯 Requirements
- 10+ years in Financial Crime Compliance in EMI/FinTechs.
- Strong numeric skills; experience designing/operating FCC tech infra.
- Governance and FCC policies expertise; fintech risk/advisory.
- Excellent communication with senior management and partners.
- Proven people management experience.
🎁 Benefits
- Competitive salaries, bonuses, equity for some roles.
- Health cover and 24/7 employee assistance program.
- Flexible hybrid work (3 days in office).
- Role-specific training and learning stipend.
- Recognition programs and social events.
- Diverse, global, equal opportunity employer.
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