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Compliance Manager (Asset Finance)

Compliance Manager (Asset Finance)

Corporate Recruitment Solutions

Posted 5 hours ago, valid for 6 days

London, Greater London EC1R 0WX

£45,000 - £54,000 per annum

Full Time

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Sonic Summary

My client is seeking an experienced Compliance Manager in Asset Finance/FX with a competitive base salary and a comprehensive benefits package.
The role involves supporting the implementation and maintenance of compliance policies and procedures, while advising senior management on compliance and regulatory trends.
Key responsibilities include ensuring compliance with FCA regulations, managing suspicious transaction reports, and acting as a liaison with regulatory bodies like the FCA and HMRC.
Candidates should have experience in AML/Compliance within a regulated financial services environment, particularly in Asset Finance, Foreign Exchange, or Payments Industry.
A relevant compliance or financial crime qualification and strong analytical and interpersonal skills are required, along with the ability to balance business needs with compliance obligations.

My client has an exciting opportunity for an experienced Compliance Manager in Asset Finance/ FX. As well as offering hybrid working you will receive a competitive base salary and a great benefits package.

You will support the company in the implantation & maintaining of policies & procedures.

Your responsibilities as Compliance Manager (Asset Finance) will include:

Supporting and providing advice to senior management and the business on compliance, risk issues and regulatory trends to include horizon planning.
Supporting to maintain, update and implement Compliance policies, procedures, manuals, and programmes to reflect best practice of regulatory and industry requirements.
Responsible for ensuring compliance with requirements of all Statute and regulations relevant to a Payments Institution authorised by the FCA.
Manage STR and Regulatory requirements
Act as a central point of contact for Compliance issues, ensuring problems are dealt with appropriately and rectified within agreed SLA’s
Act as the regulatory liaison with the FCA and HMRC.

What we are looking for in our ideal Compliance Manager (Asset Finance):

Experience - Worked in AML/Compliance Department of a FX or similar financial services regulated environment/ banking
Skills - Excellent interpersonal skills, with the confidence to approach people at all levels of seniority, analytical with attention to detail, report writing
Experience - Asset Finance/ Foreign Exchange/Payments Industry/E-Money Industry; worked with online transaction monitoring systems. Commercial Banking
Skills - Ability to balance business requirements with AML compliance obligations; ability to work alone
Qualifications - Relevant Compliance or AML or Financial Crime Qualifications

For more information on the Compliance Manager (Asset Finance) role please apply now!

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