Manager, Compliance

What this job can offer you

• Leading Remote’s Compliance function, building a positive team culture of excellence including managing and coaching the team to bring out the best of everyone’s skillsets
• Acting as one of the Directors of the UK entity for the purposes of contractor payments and fulfil all Company Director obligations
• Identifying improvements and continually transform Compliance tools, policies, and processes
• Making decisions on KYB and fraud cases, and escalate to VPs where necessary
• Acting as subject matter expert on transaction monitoring and fraud investigations
• Having overall responsibility for AML-CTF compliance providing oversight, control, support and coordination; and overall responsibility for the Sanctions framework
• Maintaining up to date with industry and regulatory developments relating to Compliance
• Ensuring that Remote complies with all applicable AML-CTF related laws, rules and regulations and ensuring that Remote abides by the requirements of payments partners
• Building collaboration across Remote and ensuring a culture of transparency

What you bring

• Experience in managing a large team / department
• Experience in risk and the 2LOD model in the financial sector, preferably with experience in payments
• Sound knowledge of payments regulations and experience with customer due diligence, payments regulation, know-your-client checks, fraud, anti-money laundering and counter financing terrorism regulations
• Experience in senior stakeholder engagement and escalation
• Vendor engagement and contract management / payments partnerships
• Understanding of risk management in the financial sector
• Able to balance compliance requirements, commercials, and risk
• Writes and speaks fluent English