Feb 012017
 

AML officer - non executive director

SAB Finance - London
£12,000 a year - Part-time

We have a great job opportunity in the UK for a UK based subsidiary of strong Czech group. Please see the details below:

  • We are setting up a payment institution (a Czech leading payment institution focusing on spot FX and payment services) in London, UK and need UK nationality people ideally with some interaction with Czech Republic. There will be support from the strong group (150 employees in CZ);
  • We have prepared an application for a license of payment institution to be submitted to FCA very shortly
  • We have already an established company in the UK with the registered office in Gherkin building, St. Mary Axe, London

Position summary and key responsibilities:

We have a vacant position for a person with financial institution‘s background, rough summary is below:

  • Part time position (around 20 hours after the operations commence in 3-4 months’ time), but we are open to another cooperation schema as it will be perfect to have new experienced people on board when developing our business
  • Position and responsibilities of non-executive director (we have an experienced non-UK executive director on Board)
  • Key responsibilities will be compliance with all applicable laws and regulations
  • Plus at the same time the role Anti-Money Laundering Officer:
    • ensuring the group anti-money laundering policies and know your client policies are implemented and working (policies are already designed)
    • review of transactions using automated scanning reports from the core system
    • cooperation with sales staff
    • staff training

Requirements:

  • UK resident or UK Citizen (FCA expects a UK people on Board of the institution)
  • Location within UK does not matter, i.e. does not have to be a London resident (home office possible), headquarters will be in London.
  • Relevant experience of at least 2-3 years in financial institution (ideally Compliance in bank or payment institution, but other financial institutions are acceptable)
  • Immediate agreement but actual work not needed immediately - we need to agree on cooperation (at least the non-executive directorship) immediately for licence application, though the actual work would start in 3-4 months’ time (so no need to finish current employment immediately)

We offer:

  • Competitive remuneration in line with the UK market
  • Background of strong Czech financial group (leading position on spot market in Czech Republic)
  • Start-up of the operations in UK
  • Opportunity to grow and learn

Job Type: Part-time

Salary: £12,000.00 /year

Job Location:

  • London, Greater London

Required experience:

  • British corporate law: 1 year
  • AML: 1 year
  • Compliance/internal audit: 1 year

Required language:

  • English

Please review all application instructions before applying to SAB Finance.

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