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Job Overview

FCC Lead

Location: Guildford, Surrey Salary: £65000 - £70000 per annum
Type: Permanent Contact: James Rogers
Posted: 26 days ago

My Fintech Client is looking for a FCC Lead to support the business in achieving their regulatory compliance obligations and act as an SME for FCC issues. Responsibilities;

  • Review compliance controls framework
  • Conduct AML / KYC reviews
  • Work with the business to develop Fraud procedures and controls
  • Develop existing governance concerning AML policy and process enhancement

EXPERIENCE

  • 7 years plus in compliance generalist role - KYC, FCC, CDD experience
  • Fintech/Retail banking experience

Eames Consulting is acting as an Employment Agency in relation to this vacancy.