Compliance Manager (6-Month FTC) job opportunity at Moniepoint Inc..

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Moniepoint Inc. Compliance Manager (6-Month FTC)
Experience: 11-years
Pattern: remote
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Status:

Manager

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degreeDiploma
loacation London, United Kingdom
loacation London....United Kingdom

Process & Control #Documentation: Review existing process documentation across #FinCrime #Compliance processes to identify gaps, outdated content, and areas requiring re-alignment with current practices. Update and expand documentation to reflect recent and ongoing process evolution, including automation of onboarding, screening, and EDD workflows. Document new processes and control enhancements as they are developed over the next six months, ensuring alignment between operational execution and product development. Maintain a living documentation library, continuously updated to reflect process improvements, automation rollouts, and control refinements. Build and maintain clear, version-controlled Standard Operating Procedures (SOPs) with step-by-step actions, ownership, controls, and evidencing requirements. Create and update process maps to illustrate current-state and target-state workflows, control points, and escalation paths. Ensure documentation remains consistent, accessible, and audit-ready for internal and external stakeholders (including FCA and 2LOD). __ Training Governance Framework: Conduct a full review of existing training resources, materials, and practices across teams. Design a structured, granular training plan — converting ad-hoc materials into a formal daily/weekly/monthly schedule with milestones and clear ownership. Develop a training documentation framework defining how completion is evidenced and logged (per individual), how knowledge retention and understanding are tested, and how exceptions and follow-ups are recorded and tracked. Ensure all training governance materials meet FCA audit standards, with full traceability from training content → delivery → completion → testing → oversight. __ FinCrime Automation Project Support: Work alongside the Product team to ensure all compliance aspects of automation projects are properly documented and controlled. Support vendor assessment processes, including: compiling compliance questionnaires and due diligence evidence, documenting assessment outcomes and decision rationales, and maintaining audit trails for 2LOD and external review. Document testing scenarios, validation results, and sign-off outcomes, ensuring traceability to policy and regulatory requirements. Lead the creation of Compliance Packs and project governance documents for internal sign-off, 2LOD, or FCA inspection.

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