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
- 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.