Head of Compliance & Money Laundering Reporting Officer Job at Confidential, Austin, TX

WmFndlF0RUZiaU9oR2FEKzNTdFRkRnpiUGc9PQ==
  • Confidential
  • Austin, TX

Job Description

Head of Compliance & Money Laundering Reporting Officer

About the Company

Innovative financial services company

Industry
Financial Services

Type
Privately Held

About the Role

The Company is in search of a Head of Compliance and Money Laundering Reporting Officer (MLRO) to play a pivotal role in ensuring the integrity of its operations in the UK. The successful candidate will be responsible for fostering a strong culture of compliance, particularly in the areas of consumer protection and financial crime. This includes building and maintaining relationships with regulatory authorities, overseeing the UK Compliance team's operations, and driving the implementation of compliance controls and processes in line with regulatory and AML/CTF programs. The role demands a strategic approach to compliance, with a focus on identifying and mitigating regulatory risks, and requires the ability to communicate effectively with senior management and external stakeholders. Applicants for the Head of Compliance and MLRO position at the company should have a minimum of 8 years' experience in a complex financial services firm or related e-money/payments industry, with at least 5 years' in a people management role. The ideal candidate will have a proven track record in developing and managing a robust compliance program, as well as experience in data visualization tools. Key responsibilities include ensuring accurate and timely reporting to regulators, conducting compliance reviews, and developing AML and financial crime processes that meet both business and regulatory requirements. The role is well-suited to a professional with a strong operational background, who is adept at leading a team and is committed to the values of inclusivity and fairness in the workplace.

Travel Percent
Less than 10%

Functions

  • Finance
Confidential

Job Tags

Similar Jobs

AnalogFolk

Associate Creative Director (Art Direction) Job at AnalogFolk

AnalogFolk is a global digitally native creative agency, independently owned since 2008. We have talented Folk across offices in London, Amsterdam, New York, Hong Kong, Shanghai, Singapore and Sydney.We deliver progressive solutions that change people's lives and fuel... 

Radiology Associates of North Texas

Pediatric/Adult Diagnostic and Interventional Radiology Physician Assistant Job at Radiology Associates of North Texas

 ...Radiology Associates of North Texas P.A. has an opening for a full time Physician Assistant practicing Diagnostic/Interventional radiology. The ideal candidate will have both pediatric and adult experience. The position will start with a 4-6 month training program... 

CHRISTUS Health

Registered Nurse, 5West Medsurg - PRN Tier Plan Job at CHRISTUS Health

 ...Differentials also apply for nights and weekends! Summary: This is a NEW 15-bed unit that serves as a MedSurg overflow. The Nurse to Patient Ratio is 5 to 1. This unit has a unit secretary and a PCT. We have day and night shift available. This unit is located on... 

Safe Harbor Home Care

Private Caregiver Job at Safe Harbor Home Care

 ...Room for growth within the company ~5 hour to 12 hour shifts available Job Description Summary Personal Care Attendant-Caregivers provide non-medical service and assistance to a client in their home and communities, who, because of advanced age or physical or... 

Portrait Holdings

Real Bearded Santa Claus (Northgate Mall) Job at Portrait Holdings

We are hiring Santas for over 100+ photo sets across the country! Are you a real bearded Santa, have that unmistakable twinkle in your eye, have a jolly attitude and a heart full of warmth? If the answer is yes, then you are perfect and we would love to talk to you!...