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Compliance Specialist

4 weeks ago

Based in London, Manigo is a Banking as a Service provider (Digital Banking, Payments and Cards). We offer modular banking capabilities and white label turnkey solutions, enabling businesses to easily add financial services to their range of products.

We are the only digital banking enabler in the region that covers the whole value chain, from backend card and payment processing, to middleware and integrations, to frontend applications.

Backed by partners including Mastercard, Microsoft and NatWest, Manigo is on an exciting scale-up growth trajectory.

administrative

Responsibilities

● Ensuring compliance with company and any other relevant standards/regulations

● Maintenance of thorough and up to date notes, policies and procedures

● Frequent minute taking during compliance meetings

● Providing compliance support

● Conducting compliance monitoring programmes

● Compliance reviews

● Gathering and reviewing of information for client due diligence, including KYB & KYC

● Conducting Risk assessments

● Risk Management – including maintaining Risk Registers and assessing risk appetite and tolerance statements, collating client Own Risk and Solvency Assessments;

● Assessing new legislations and regulations

● Assisting in the collection of regulatory returns and reports

● Frequent client liaison

● Providing training where necessary (e.g. anti-money laundering, data protection training)

● Ad hoc office administration and operation support where required

Requirements

● Proven minute taking experience at high level meetings is advantageous

● Exceptional English is required

● Excellent verbal and written communication skills

● A high level of accuracy and attention to detail

● Strong time management and organisational skills

● Word and Excel skills

● Excellent people skills

● A general understanding of compliance

● Ability to work alone when needed and as part of a team

● Critical problem-solving skills and the ability to make informed decisions quickly

● Excellent analytical skills and the ability to interpret information rapidly

● Attention to details and the ability to comprehend information thoroughly and understand its significance

● High ethical standards

● Good interpersonal skills

● Excellent presentation and public speaking skills

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