Money laundering Reporting Officer (MLRO)

About Tompay:

We are a technology-driven financial services company that focuses on the needs of our customers. We believe that everyone deserves financial peace of mind. As a result, we’re building a new kind of financial platform that helps our customers get ahead by helping them manage their money easily, quickly, and safely. We are founded under the philosophy of high standards, loyalty, and transparency.

Responsibilities:

Key contact in the business for all compliance related matters.

Manage the day-to-day financial crime prevention needs for the business — supported by the Operation Team.

Oversee customer onboarding and due diligence requirements.

Ownership of all FCA regulatory reporting — scheduled, reviewed and submitted on time.

Oversee compliance monitoring activities and policies (planning, reporting, action planning and record-keeping, fraud reporting etc).

Actively ensure the firm adheres to all JMLSG, FATF and FCA regulatory requirements and permissions are correct for all provision of services.

Generating reports and analysing our business data to prevent financial crime and enhance transaction monitoring rules and processes.

Oversight and develop governance control systems.

Ensure knowledge and familiarity with the FCA regulatory requirements for the business.

Notify, and work closely with the FCA — ensuring all new services and product features offered are compliant with regulation.

Collaborate with our partners and stakeholders to produce and maintain management information.

Ensuring all employees complete relevant compliance training and maintain up to date.

Being a key member of the team by maintaining existing business client relationships and cultivating new ones.

The Opportunity:

Join a tight-knit highly motivated team focused on teamwork and success.

Working closely with the CEO and CCO as a key stakeholder.

Ownership to lead programmes of change and be involved with launching new products and services.

Be part of a market disrupting industry player and drive our vision.

Flexible, remote-friendly (hybrid) working.

Eligibility:

5–10 years of working experience in compliance in financial industry.

Previously held similar or Deputy position within payment, banking or investment space.

Previous compliance experience in payments, EMI’s sector.

Excellent knowledge of risk management and the e-money, card issuance sector.

Previous experience in the Financial Conduct Authority is preferred.

Previous regulatory application experience is highly preferred.

Attention to details, strong analytical skills and self-starter are a must.

Must be fluent in spoken and written English. Native speaker preferred.

The Role: Full time

Package: Competitive

Starting date: ASAP

Location: Mocatta House, Trafalgar Place, Brighton BN1 4DU. Flexible working location during COVID-19

How do I apply?

Please include a cover letter, a resume and a link to your online portfolio where appropriate. We cannot review applications without these. If there's a match our Talent team will reach out to schedule an initial conversation and talk you through our interview process in detail.

 

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