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Compliance Team Manager

  • Reference IP30677-KG
  • Salary £35,000 - £40,000
  • Location Cardiff
  • Job type Permanent

IntaPeople are working with revolutionary Fin-Tech start-up based in Cardiff City Centre. They have some big plans to grow their Cardiff office over the next year and are looking for a Compliance Team Manager to join their team.

We’re looking for a strong character to bridge the gap between the Cardiff and London compliance teams as well as being the escalation point for complex compliance queries and review high risk accounts.
Daily responsibilities include:
* SLA’s
* AML
* Economic / financial sanctions
* Payment Services / E-money Directive
We are looking for a minimum of 2 years’ experience in these.

Previous experience from a fintech start up would be an advantage for this role, however; if you have managerial experience from a similar role – we want to hear from you!

For a confidential chat about the role, please contact Kim on 02920 252 500 or ‘Apply Now’ to be considered

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