We are currently looking for a Compliance and Financial Crime Compliance (FCC) Officer to join our fast growing and dynamic team. The opportunity to join the team at this stage in the Institutions’ journey provides for an exciting and rewarding experience. The Compliance and FCC Officer will have the opportunity to grow in a dynamic environment, whilst gaining knowledge and experience in the field of compliance and financial technology.
The chosen candidate will be heavily involved in supporting the Head of Compliance and MLRO in managing the Institution's Regulatory Compliance and FCC risks, ensuring compliance with regulatory requirements and providing effective guidance to the business on Regulatory and Financial Crime risks.
Key responsibilities:
Requirements:
If you are passionate about Regulations, AML and CTF, have a keen interest in financial services and are looking to grow in a dynamic environment, we invite you to apply for this exciting opportunity. Join Trumia and be part of a dynamic team shaping the future of electronic money services.
Trumia is a new-generation E-Money and Payment Services financial services provider, licensed and regulated in the EU. The Institution has set out to provide its clients with customer-centric and innovative financial services. It offers both consumer wallets and corporate accounts, driven by state-of-the-art technology to make its financial services seamless and beneficial to its users.