Join us at this pivotal time for an exciting challenge to shape fintech's future.
Oval has always worked following two key principles: financial innovation and inclusion.
We are still led by them and now have an expanded team and powerful new technologies.
Oval was founded in 2016 and has helped tens of thousands of people learn how to take control of their finances - from their spending to their saving and investment habits - with our award-winning app.
Thanks to the upcoming integration with ETX Capital, a leading global financial services firm with a long legacy in the financial markets, our users will be able to access a variety of investment opportunities from spread betting, to thousands of global CFD markets that include forex, commodities, and shares.
Spread across three offices in the UK, Italy, and Cyprus, we are one global team of 180+ people with a unified vision for the future of finance.
We are currently looking for talented people keen to define the fintech revolution and help the brand shift from a start-up to a substantial industry presence.
If you want to make an impact, then we can't wait to have you with us for the journey!
**In this role you will**
- Team management skills including the ability to oversee compliance and control activities.
- Query suspicious or unclear transactions with our clients.
- Build the 1st Line FinCrime function including training, managing the development and leading the first line team.
- Knowledge and experience of best practice in Italian financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies.
- Define the policies and procedures that must be put in place to effectively counteract the risks identified.
- Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation.
- Draw up an annual report on the activities carried out in relation to AML to be submitted to the board of directors.
- Submit reports to the Supervisory Authorities and other entities as required by the Legislation.
**Your Profile and Mindset**
- Radical thinking paired with strong execution - can envision a world different from the status quo with the ability to articulate a clear path to get there.
- Self-motivated, with excellent written and verbal communication skills.
- Creative problem solver - able to identify real obstacles and viable solutions.
- Ready to get hands dirty and do whatever is necessary to ensure success.
- Positive attitude and willing to learn.
- Outcome oriented; you articulate the desired outcome and work collaboratively to create a path to achieve it.
- Humble enough!
**Requirements**:
- Professional qualification from an internationally recognised body (e.g ICA, ACAMS).
- Experience in a wide range of aspects of the Compliance or Anti Financial Crime function.
- Have experience in the financial services sector.
- Fluent English and Italian; written and spoken.
- Strong analytical, communication and interpersonal skills.
- Excellent attention to detail and a high level of accuracy.
- Excellent computer literacy.
- Able to work in a high-volume work environment,
**Benefits**:
- Welcoming kit filled with branded goodies!
- Snacks and drinks.
- Health Insurance with Fondo Est.
- Ticket restaurant.
- Referral program: we pay our employees when someone they know takes a job at Oval because of their suggestion.
**Please submit your CV in English