Senior Compliance Officer

• Act as the FCA Approved Person for compliance oversight (SMF16) and the MLRO (SMF17) to ensure regulatory compliance and adherence to AML regulations
• Own and maintain all Compliance-related policies and procedures, ensuring Odin is compliant across all jurisdictions in which we operate. This includes areas such as CASS, SMCR, AML and KYC, financial crime and a wide range of other aspects
• Your compliance understanding enables you to push for control enhancements that elevate Odin to a best-in-class control environment. Your direction guides FinOps and Product in implementing these enhancements
• Oversee risk management, monitoring the ongoing risks that impact Odin’s business. You’ll develop plans and processes to mitigate these risks and provide regular updates to stakeholders
• Produce management information for internal committees and present information when required
• Develop and deliver ongoing compliance training to the business, e.g. on discrepancy management, the reconciliation process and AML
• Stay up to date with the latest compliance requirements and best practices, ensuring that Odin's operations are always aligned with industry standards and implemented effectively

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