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Chief Compliance Officer

Allfunds Bank SAU London, United Kingdom
Posted 1 day ago Permanent Competitive

Chief Compliance Officer

Allfunds Bank SAU London, United Kingdom
Chief Compliance Officer

Location:London AFB



Type of job vacancy:Permanent Employee



No. Job vacancies:1




Abot s



Looking for yor next challenge? Allfnds (AMS:ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices arond the globe and or employees are the best at what they do. We have a relentless passion for qality and a drive to keep ahead of the competition. We have a strong bsiness fondation bilt by experts over + years, with the flexibility and agility of start-p. If this sonds like the place where yo can excel, then Allfnds is for yo!



Listed on Eronext Amsterdam in April 1, Allfnds has over €1.4 trillion assets nder administration. We are one of the leading BB Wealthtech platforms for the fnds indstry, offering flly integrated soltions for both Fnd Hoses and Distribtors. We bilt and contine to evolve an ecosystem that covers the entire fnd distribtion vale chain and investment cycle, with soltions inclding dealing and exection, data and analytics tools, Regtech, ESG screening, and portfolio monitoring. Allfnds remains the sole flly integrated one-stop-shop in the indstry.



Fonded in Madrid in , we have operations in more than 6 contries, work with over , fnd grops and facilitate access to 1,5 distribtors.



At Allfnds we give yo the tools, yo blaze yor trail!




Or mission



To transform the wealthtech world. We want to create vale for or clients by providing the necessary tools to help investors gain the freedom to choose from the world's best investment managers. We spport this mission by linking fnd hoses and distribtors of mtal fnds at the operational and technological levels, providing them with a range of operational, analytical, and information services to ensre transactions are always exected efficiently and effectively.

Join or team and grow in a diverse and technology-driven environment with one of the leading companies in the wealthtech world.



If yo want to contribte o the growth of a highly innovative organization driven by efficiency and constant progress, do not hesitate to apply. It will be great to have yo on board.




What yo will find when working at Allfnds




We believe in



All for Excellence All of or experience and expertise, along with the passion we pt in everything we do. So, or clients, employees, and partners can cont on s for the best services.



All for Accontability We always looking to make a difference throgh or transparent and responsible attitde towards people and society.



All for Empowerment We work to continosly enhance or tools and services to make them accessible to or clients.



All for Inspiration People are or driving force and helping them to reach their goals is or biggest motivator. That is why we aim to adapt to their needs and wants, accompany them on their jorney, and inspire them to reach their dreams.



If yo believe yo match these vales, we look forward to meeting yo.



*Brazil, Chile, Colombia, France, Hong Kong, Italy, Lxemborg, Miami, Poland, Singapore, Spain (Madrid/Valencia), Sweden, Switzerland, nited Arab Emirates and nited Kingdom.




Eqality, Diversity and Inclsion



For Allfnds, Hman Capital is at the heart of the company's strategy and reslts, as well as part of or ESG strategy. DEI, represents the acronym of Inclsion, Diversity and Eqity and how we nderstand it within or grop. For Inclsion Allfnds creates a working environment in which any individal can be and feel welcomed, respected, spported, and valed. For Diversity Allfnds incldes ways in which people differ, encompassing the different characteristics that make one individal different from another. For Eqity Allfnds encompasses the policies and practices sed to ensre fair treatment, opportnity, and advancement for all employees.



Throgh DEI, Allfnds fosters a cltre that recognizes and minimizes bias.




Sonds interesting?




Please take a closer look...




We are looking for



At least 8 year in similar position, and at least 1 years experience in the financial market.




Yor role in the team



Job Title: Chief Compliance Officer

Location: London



Main resonsibilities: To develop the Compliance and AML tasks as nd line of defence, in accordance with K Reglation and the Grop policies and procedres.



Identification and assessment of the compliance risks to the branch management and staff.

Establishment of the compliance procedres and policies adapting the Grop policies.

Ensre the implementation of the Grop Compliance Monitoring programme based on the Reglatory Risk Assessment and on the Corporate Defense Model.

To this end, he/she (i)mst ensre that all K applicable reglatory obligations are inclded in scha programme, (ii) have to carry ot the º line controls and define actionplans if needed, and (iii) report the monitoring reslts to the localManagement and to the Compliance department on the headqarters.

Centralisation of information on compliance isses.

Analysis of compliance isses, interventions and follow-p.



Clients De diligence and AML transaction monitoring.

ML Risk Assessment



Assistance and advice to senior management in compliance matters.

Awareness and training of the employees.

Commnication with the financial athorities.




Yo mst expect



A competitive pay and attractive benefits package.



On-going development opportnities in a mltinational environment that will inspire yo to grow professionally and personally.



Wide variety of projects and tasks, ambitios goals, and independence in achieving them.



Flexible working conditions



Modern office in a convenient location (conditioned to Covid-19 sitation).

Job ID  req1480
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