Senior Compliance Specialist

Orbital
London
1 week ago
Applications closed

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Combining equal expertise in traditional finance and digital asset treasury solutions, Orbital is a trusted and regulated partner for global financial management.

Until now, multinationals have been forced to choose their finance tools piecemeal. We provide our clients with all they need to run their financial operations from a single interface; multi-currency accounts, custody vaults, international payments and FX supporting 30+ fiat and exotic currencies, and crypto-commerce C2B payments.

Orbital is on an exciting mission to revolutionise global cross-border payments by innovatively combining traditional fiat banking rails with stablecoins over blockchain rails for a variety of use cases. Our class leading B2B payments platform offers multi-currency e-money accounts (corporate IBANs) combined with a suite of digital assets services. Our company sits at the frontier of payments & fintech, by intersecting blockchain and traditional (fiat) financial services, and is leading the way to bridging those two worlds for corporate enterprises globally.

We believe blockchain technology is firmly here to stay, and we want to be the first to bring a combined offering of fiat & crypto payment services under one exciting platform. Learn more about our team and company storyhere.

Description:

  • Supporting the Head of Compliance to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams

  • Supporting to maintain and refresh FinCrime policies

  • Providing oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents.

  • Providing 2 LOD support to the business

  • Supporting 1LOD FinCrime teams with, procedures, processes, and systems

  • Establishing, maintaining, and reviewing dashboards on an ongoing basis to identify areas that might fall outside of risk appetite and require further investigation

  • Identifying regulatory issues proactively and recommending remedies to promote compliance

  • Preparing responses to ad hoc regulatory requests, ensuring the highest reporting standards are maintained

Skills, experience and expertise required:

  • 4+ years of FinCrime (AML/CTF and Sanctions) and regulatory compliance experience, covering a wide range of subjects across retail and business customer bases, such as KYB, KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs)

  • Knowledge of UK, EU financial services regulations,

  • Knowledge and understanding of global anti-financial crime frameworks, regulatory recommendations, risk management good practice, and control arrangements in a complex financial organisation

  • Knowledge and experience in the regulatory requirements relating to the payments sector

  • Strong knowledge and experience identifying financial crime risks and potential vulnerabilities, and advising on best practices to effectively and efficiently address those findings

  • The ability to analyse data and compliance processes to draw conclusions and make recommendations

Desirable skills:

  • Professional experience in Fintech and/or Digital Assets (Crypto) industry

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