Compliance Diligence Manager

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• Client: Payments Services
• Duration: 6 months
• Location: London
• Contract type: PAYE inside IR35
• Working structure: Hybrid

Join a diverse team, where your individuality fits right in. We can provide the opportunity to shape the payments experience globally. Together, let’s transform the way the world pays.

What’s it all about?

The purpose of the Compliance Function is to assist senior management to effectively manage designated risks, and to support the business by being an expert trusted advisor, overseeing a robust, integrated, and effective risk control framework. The compliance-risk control framework includes financial crime compliance and regulatory compliance, with focus on AML, CTF, Sanctions & ABC, and on KYC/KYC/B & CDD obligations, including primarily but not limited to:

• Transactional monitoring
• Sanctions sc...