Head of Risk and Compliance new

Establishing and implementing compliance standards, policies and procedures. Producing financial crime policies and procedures to meet....

Job Description

UKDE is looking for a Head of Risk and Compliance to join our fast-

paced team in London.

Key Responsibilities

  • Establishing and implementing compliance standards, policies and procedures.
  • Producing financial crime policies and procedures to meet
  • regulatory requirements
  • Developing and implementing risk management strategies
  • and polices
  • Reviewing and implementing KYC and AML procedures
  • Preparing and submitting applications for EMI and Crypto
  • licenses
  • Ensuring that financial crime requirements are considered as
  • part of the development of new products
  • Providing internal advice and training on compliance related
  • topics, policies and procedures
  • Establishing and maintaining effective relationships with
  • colleagues based in London and in China

Essential Skills

  • Extensive experience at a senior level in financial service sector
  • Registered as a Senior Manager with the FCA
  • In-depth knowledge and experience of UK payment and e-
  • money regulations
  • Experience of EMI application and as a qualified senior
  • manager for EMI application
  • Experience of dealing with financial services regulators

About UKDE

UKDE is a London based fintech company focusing on digital
finance and blockchain technology services. UKDE aims at
becoming a global fintech service leader integrating blockchain
technology implementation, digital financial settlement and
venture investment services.

Job Types: Full-time, Contract, Permanent

Work remotely:

  • Yes