Head of Compliance & MLRO — Fintech Payments (Hybrid)

British Electronic Payments Institution Limited; Greater London; Hybrid; GBP 150,000 - GBP 200,000; Full time

Job summary

A UK-licensed Electronic Money Institution is seeking a Head of Compliance & MLRO to lead compliance efforts and design a robust framework. This strategic role involves interacting with regulatory bodies like the FCA, overseeing AML processes, and ensuring adherence to UK regulations. The ideal candidate will have a proven track record in compliance, strong leadership skills, and the ability to influence decision-making at a senior level. A hybrid working model is offered with competitive compensation.

Benefits

Competitive compensation package

Hybrid working model

Modern office in London

Brand-new equipment for employees

Qualifications

• Proven experience as Head of Compliance or MLRO in FCA-regulated firm.
• Strong understanding of UK regulations like EMRs and FCA Handbook.
• Experience in building compliance processes from the ground up.
• Fluent in English, Russian skills advantageous.

Responsibilities

• Serve as Money Laundering Reporting Officer and FCA contact.
• Develop and maintain compliance and AML frameworks.
• Conduct risk assessments and submit regulatory reports.
• Advise senior management on compliance risks and best practices.
• Lead a compliance function and deliver training.

Skills

Leadership

Regulatory framework knowledge

Analytical skills

Communication

AML and CTF knowledge

Job description

A UK-licensed Electronic Money Institution is seeking a Head of Compliance & MLRO to lead compliance efforts and design a robust framework. This strategic role involves interacting with regulatory bodies like the FCA, overseeing AML processes, and ensuring adherence to UK regulations. The ideal candidate will have a proven track record in compliance, strong leadership skills, and the ability to influence decision-making at a senior level. A hybrid working model is offered with competitive compensation.