Head of Compliance and MLRO
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Job Type | Permanent Full Time |
Area | London, England |
Sector | Regulatory ComplianceFinancial Crime |
Salary | £90-100k + stock options + benefits |
Start Date | ASAP |
Advertiser | Twenty 84 |
Job Ref | QD-TK22300 |
Job Views | 352 |
- Description
- Rapidly growing, award winning, and profitable FinTech in the FX payments space is looking for a Head of Compliance and MLRO reporting to the CEO, based in the City:
Managing the daily operations of the compliance and financial crime / KYC functions
Developing policies and procedures
Compliance monitoring and control
Mitigate AML and CTF risks
Manage relationships with the regulators
Prepare reports for the board
Develop training programs
To apply for this role you will need both regulatory compliance and financial crime experience at a senior level, ideally from a previous Head of Compliance / MLRO role ( CF10 / CF11 ) and may ideally have experience from the FX, start-up, payments, or FinTech industries. Spanish or other European language is an added advantage.