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Due Diligence Manager - Payments/FX

Posted 10 January by MERJE Ltd Easy Apply Ended

The Client-

The client is a global leading, FinTech, Payments Solutions and Cross-Border payments business. They operate across a global remit with offices in North America, Europe, Middle East & APAC.

This Client does not provide sponsorship.

The role-

This role will take responsibility for the Due Diligence for process for the business covering client onboarding, Counter Terrorist Financing (CTF) and Anti-Money Laundering (AML) within the global business

Your main focus will be:

  • Effective diligence processes are implemented
  • Reviewing and approving new clients and partners
  • Ensuring group wide compliance with existing Financial Crime and Compliance regulation
  • Develop the Due Diligence functional area and ensure it is fit for purpose
  • Devlop and interpret MI
  • Provide effective challenges to the Group Leadership team

Key Requirements-

  • Extensive experience of Due Diligence processes within a Payment/FX or global Financial Services environment
  • Experience of team leadership
  • 4 years+ experience of managing due diligence risk and how to contribute effectively to the senior leadership committee
  • Excellent senior stakeholder and front office relationship management experience

Required skills

  • Compliance
  • Fraud
  • Money Laundering

Reference: 33952929

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