Our client is an e-money payments firm, designed to make payments as simple as possible. They are highly international with offices all around the world and service private individuals and corporations. This role will be within their expanding digital assets team.
Key responsibilities for this position will include, but are not limited to:
Lead a team of Compliance Officers and Analysts
Responsible for all financial crime matters
Provide advice to the business
Onboard customers, carrying out AML/ KYC checks
Act as a point of escalation
Liaise with internal and external stakeholders
Be responsible for compliance training
Ad hoc projects
5+ years experience in compliance, preferably in the digital asset space
Compliance Officer or Compliance Manager level
Familiarity with industry practices and professional standards
Attention to detail
Knowledge of legal requirements and controls
Salary: circa £80,000 - £100,000 depending on experience + excellent benefits. Hybrid working model is on offer.
For more information about this position, please get in touch with Erinne Colhoun.
Phone: 020 3137 4238
Reference Code: 11843
Rutherford is a boutique search firm located in London. Our consultants are executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom and New York. We use our carefully curated relationships, networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.