Volt.io

Financial Crime

• Supporting the MLRO by leading the operation and enhancement of our financial crime processes in the EU to anticipate, identify and respond to regulatory developments impacting Volt’s operations.
• Mapping complex regulatory requirements according to Volt’s business model and risk appetite, and communicating them to business stakeholders.
• Designing automated workflows and embedding compliance actions directly into business processes.
• Implementing continuous monitoring to track the effectiveness of automated controls in real-time, generate alerts for potential violations, and produce comprehensive reports.
• Performing compliance assurance testing in line with the Compliance Monitoring Plan (CMP) and reporting results and remedial actions to business stakeholders.
• Supporting the Head of Compliance in delivering Compliance projects as required.
• Defining regulatory reporting requirements and working with business stakeholders to generate and submit regulatory reports.

Financial Crime Compliance Lead