Preferred Role
MLRO
Senior Compliance Manager/Officer/Head of
JobType
Any
Salary
Preferred Regions
United States
United Kingdom
Contact
About
What is my ideal next role?
I am excited about the start up world since joining the start-up space just before the world stood still it has been both fascinating, challenging and rewarding. I was part of a change of control in the heart of the pandemic whereby our company was acquired by a bigger fish in the market place. I would like a role to utilise the skills I have acquired over the many years in traditional banking and now 3 years within the fintech space. I would like to join a company that is looking at the future of the 4th industrial space but equally aware of their carbon footprint and gives back to society. I love to travel so a role where I can work in various locations and build and grow a company that thinks different from the status quo.
My Experience Highlights
A meticulous, diligent MLRO, Compliance Officer, and Director with over 10 years experience within Commercial, Corporate and Private Banking and Fintech space. Confident in managing a Compliance Program, Governance, due diligence process, requirements for KYC/AML with a complete understanding of regulatory rules and guidance in relation to Financial Crime Prevention and Compliance. Dedicated to reviewing and enhancing financial crime procedures and compliance procedures by board reporting MI and recommendations to Heads of Department, Senior Stakeholders, Board. Extremely flexible and adaptable, accustomed to working within a challenging, multi-disciplined team environments where collaboration is paramount. Worked within contract and permanent positions, whereby I utilised my Financial Crime Prevention Compliance and Governance Skills.
Additional
Remote, Travel included, wellbeing