Head of Compliance and MLRO


This job does not exist anymore.

Try running a new searchor browse our vacancies.

Or fill in the form below to receive job alerts.

2020-02-02 14:00:181970-01-01Twenty84
Job TypePermanent Full Time
AreaLondon, EnglandLondonEngland
SectorRegulatory ComplianceFinancial Crime
Salary£90-100k + stock options + benefits
Start DateASAP
AdvertiserTwenty84
Job RefQD-TK22300
Job Views352
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.
Keywords
SectorClear
AreaClear
Job TypeClear
SalaryClear
Sign in
Register
Twenty84
Browse Twenty84's jobs
Get in touch with Twenty84
Similar Jobs
  • Compliance Monitoring Analyst
    England, London
    Regulatory Compliance
    £50k + bonus + benefits

    City based highly sophisticated market maker that utilises their unique technology to create a range of highly flexible and innovative services for their clients now requires a Compliance Monitoring Analyst, this is a fantastic opportunity to join a highly supportive compliance team in a great worki...
  • Compliance Senior Associate / Manager - InsureTech
    England, London
    Regulatory Compliance
    £43-60k + pension, life insurance, bonus, study support

    Excellent opportunity to further develop your compliance experience or move into a more Compliance focussed role: Thriving compliance consultancy based in the City is looking for a Compliance Senior Associate / Manager to join their team due to continued growth and be responsible for delivering comp...
  • Risk and Compliance Manager - Top 25 Accountancy Practice
    England, London
    Regulatory Compliance
    £50-60k + benefits

    Top 25 Accountancy Practice in London is looking for a Risk & Compliance Manager, this is a critical role and is responsible for supporting the Board and Partners in delivering the professional regulatory elements of the Firm’s commercial objectives including governance, risk and complianc...
Email Me Jobs Like This
Subscribed to similar jobs notifications

Address

Registered Address:
International House,
24 Holborn Viaduct,
City of London,
EC1A 2BN

Social network

We use cookies to provide you with the best possible browsing experience on our website. You can find out more below.
Cookies are small text files that can be used by websites to make a user's experience more efficient. The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission. This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.
+Necessary
Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
ResolutionUsed to ensure the correct version of the site is displayed to your device.
essential
SessionUsed to track your user session on our website.
essential
+Statistics
Statistic cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
Google AnalyticsGoogle Analytics is an analytics tool to measure website, app, digital and offline data to gain user insights.
Yes
No
HubSpotThe HubSpot tracking code monitors website traffic to capture analytics.
essential
Google T
Yes
No
Google Tag Manager
Yes
No
LinkedIn
Yes
No
Facebook Pixel
Yes
No

More Details