Compliance Officer
9 hours ago
£25000–£30000 yearly
Full-time
Ilford
Chief Compliance Officer – BurqFX
Location: Canary Wharf, London
Company: Zak Money Exchange Limited (trading as BurqFX)
Regulation: FCA & HMRC BurqFX, a leading provider of cross-border B2B payment solutions, is seeking an experienced Chief Compliance Officer (CCO) to join our team in Canary Wharf, London. This senior role is crucial in ensuring full regulatory compliance and overseeing risk management within our growing financial services business. Key Responsibilities:
Develop and maintain the company’s compliance framework in line with FCA and HMRC regulations.
Ensure AML (Anti-Money Laundering) and KYC (Know Your Customer) policies are effectively implemented.
Act as the main liaison with regulatory bodies and oversee regulatory reporting.
Conduct internal compliance audits and risk assessments.
Provide compliance training and guidance to employees.
Monitor industry developments and implement necessary compliance updates.
Requirements:
Proven experience in a compliance leadership role within the financial industry.
Strong knowledge of FCA regulations, AML, and financial crime compliance.
Relevant qualification in Accounting, Finance, or a related field.
Ability to work in a fast-paced, regulated environment with high attention to detail.
Additional Information:
Visa sponsorship is available if required.
Only candidates already based in the UK are eligible to apply.
Why Join BurqFX?
Be part of a fast-growing financial services firm making cross-border payments seamless.
Work in Canary Wharf, London’s financial hub.
Competitive salary and benefits package.
