Senior Compliance & MLRO Lead for UK Fintech Growth

ctrl-alt.co; Greater London; On-site; GBP 150,000 - GBP 200,000; Full time

Job summary

A growing fintech company in London is seeking an experienced Compliance Officer to manage the UK authorisation process and build a compliance framework. As the Compliance Officer, you will oversee regulatory obligations, manage compliance risk and ensure adherence to legislation. This role demands strong knowledge of UK compliance standards, AML/CTF, and good communication skills. The company offers competitive salaries, stock options, and modern workspaces, supporting growth in a fast-paced environment.

Benefits

Competitive salaries

Generous stock options

Premium private healthcare

26 days of annual leave plus birthday off

Enhanced parental leave policy

Qualifications

• 5 - 7 years of experience working in a regulated firm in a senior Compliance role.
• Strong understanding of UK AML/CTF/FS regulatory landscape.
• Experience engaging with the FCA or the Bank of England.

Responsibilities

• Lead application process for FCA authorisation and engagement.
• Manage regulatory reporting obligations and compliance culture.
• Oversee and direct monitoring of compliance standards.

Skills

UK compliance standards

AML/CTF knowledge

Excellent communication skills

Regulatory reporting

Risk management

Education

5-7 years in a regulated firm in a senior Compliance role

Job description

A growing fintech company in London is seeking an experienced Compliance Officer to manage the UK authorisation process and build a compliance framework. As the Compliance Officer, you will oversee regulatory obligations, manage compliance risk and ensure adherence to legislation. This role demands strong knowledge of UK compliance standards, AML/CTF, and good communication skills. The company offers competitive salaries, stock options, and modern workspaces, supporting growth in a fast-paced environment.