Financial Crime Subject Matter Expert

August 16

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CluneTech

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CluneTech is a suite of companies providing industry-leading solutions that make business better #BestWorkplaces23

Tax return preparation • Global mobility tax • International payroll • VAT refunds • VAT compliance

1001 - 5000

Description

• Ensure all communication, reports and responses to regulatory requests are accurate, completed and submitted on time. Submit reports relating to name screening, suspicious activity, and other reports to the regulatory body as required by applicable regulations. • Contribute to internal and external audits of compliance and regulatory processes and procedures, respond to the results of the audits and assessments, remediate issues identified, and develop corrective action plans. Contribute to providing training, guidance and thought leadership pieces on compliance and regulatory risk issues and trends to colleagues and Executive committees. • Conduct a detailed assessment of the company's partners, clients, third parties in accordance with the legal requirements for preventing and combating money laundering and countering terrorist financing issued by Ireland, the United Kingdom, the European Union, and national legal frameworks in the countries where the company carries out activity. • Responsible for providing expertise on the possible risks and scenarios of vulnerability facing the business, in accordance with the set policies and procedures. Responsible for processing inquiries and providing answers to other departments of the company, as well as law enforcement agencies. • Responsible for working on assigned projects, as well as for conducting investigations, in which all data that confirms or excludes the participation of the subject in a crime and / or violation of company rules should be checked. Assists the Head of the unit in carrying out his daily tasks.

Requirements

• Experience in a fintech environment, with an understanding of the domestic and international payment industry • Knowledge of risk management principles, regulatory requirements, and industry best practices • Strong decision-making skills • Interpersonal and communication skills • Is collaborative in approach with strong emphasis on delivery and execution • Demonstrates strong oral and written communication skills. • Exhibits a positive 'can do' attitude with excellent problem-solving skills. • Demonstrates an ability to interact and influence at a senior level.