Our Client
Our client, a high-growth e-money fintech which focuses on prime digital assets, forex and CFDs, is currently seeking a Compliance Manager in London.
Main Duties
Key responsibilities for this position will include, but are not limited to:
Manage developments within the relevant regulatory environment of AML/CFT
Evaluate policies and control frameworks for internal and external stakeholders
Carry out regular reviews and updates to develop AML/CFT policies, and procedures, and monitor programmes for products
Stakeholder management
Implement effective training programmes for staff to effectively onboard new clients
Your Profile
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 £70,000 - £90,000 (flexible for the right candidate) + benefits. Hybrid working model is on offer.
For more information about this position, please get in touch with Chloe Gaskin.
Email: chloe@rutherfordsearch.com
Phone: 020 3778 0853
About Rutherford
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.
