Compliance Manager - UK
at zero effort nonbank ZEN
Cambridge, England, United Kingdom -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 15 Jul, 2024 | Not Specified | 16 Apr, 2024 | 3 year(s) or above | Payment Industry,Communication Skills,Time Management | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
We’re inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort.
Join the ZEN team now and change the world of finance for the better. At ZEN you will get to work with a lot of exciting new technologies.
We are looking for a Compliance Manager to join our team in UK / Remote (hybrid). If you are looking for challenging projects in a start-up environment with high autonomy and ownership this offer is for you.
REQUIREMENTS:
- Minimum 3 years of experience in the payment industry in UK and/or EU
- Excellent written and verbal English communication skills with a strong attention to detail
- Experienced in working collaboratively across different teams and departments.
- Good organizational skills and time management.
- Flexible and open mindset and a willingness to roll up your sleeves and assist in various compliance functions across the ZEN family as needed.
- Flexibility working across multiple projects and tasks in a fast-growth environment
- Additional qualifications (e.g. International Compliance Association or ACAMS) will be considered as a plus.
- Be a UK resident.
How To Apply:
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Responsibilities:
- Collaborate with cross-functional teams to integrate compliance requirements into business processes and systems, especially with Commercial Team and Product Team
- Develop, implement, and maintain compliance policies and procedures.
- Act in all aspects of core compliance including AML/CTF/PF as well as sanctions and anti-bribery and corruption.
- Stay abreast of industry regulations and changes in the regulatory landscape, ensuring that the organization remains compliant with relevant laws, regulations and standards.
- Provide guidance and training to internal teams on compliance matters
- Investigate and resolve compliance-related issues, implementing corrective actions and preventive measures.
- Keep abreast of emerging trends, technologies, and best practices in compliance
- Act as the Deputy MLRO for ZEN UK as a FCA licensed EMI
REQUIREMENT SUMMARY
Min:3.0Max:8.0 year(s)
Information Technology/IT
IT Software - Other
Other
Graduate
Proficient
1
Cambridge, United Kingdom
