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Financial Crime Manager

  • Location:

    London

  • Sector:

    Financial Crime

  • Job type:

    Permanent

  • Salary:

    £75,000

  • Contact:

    Georgina Housden

  • Contact email:

    georgina@rutherfordsearch.com

  • Contact phone:

    020 3778 1252

  • Job ref:

    HOG11402_5

  • Published:

    15 days ago

  • Expiry date:

    2022-06-10

​Our Client

Our client, a leading crypto trading platform, is currently seeking a Financial Crime Manager to step up into a MLRO position. This role will be fully remote for the foreseeable, moving to a hybrid working model for 2 days in the London office.

Main Duties

Key responsibilities for this position will include, but are not limited to:

  • Ensuring compliance with FCA and JMLSG regulations e.g. rules relating to Conduct of Business

  • Implementing controls to prevent money laundering and financing of terrorism

  • Providing regulatory advice on new products

  • Reporting to the Board on MI, regulatory changes and effectiveness of AML products

  • Implementing and updating policies and procedures

  • Risk based AML plan and responsibility for AML controls

  • Review of SARS

Your Profile

  • Extensive financial crime experience, ideally a start-up fintech environment

  • Must have payments/crypto/lending experience

  • Ability to be adaptable and work in a fast-paced business

  • Dynamic, driven individual with ability to influence at all levels

Salary for this position: between £65,000 - £85,000 depending on experience + bonus

For more information about this position, please get in touch with Georgina Housden.
Email: georgina@rutherfordsearch.com
Phone: 020 3778 1252
Reference Code: 11402


About Rutherford
Rutherford is a boutique search firm located in London. Our consultants are the 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.