Senior Compliance & MLRO — UK Regs Lead (Flexible)

ctrl-alt.co; London; Hybrid; GBP 60,000 - GBP 80,000; Full time

Job summary

A leading tokenization infrastructure platform in London is seeking an experienced Compliance Officer to oversee UK authorisation processes and compliance frameworks. The ideal candidate will have significant experience in UK compliance, particularly in AML/CTF regulations, and will be responsible for engaging with the FCA and managing compliance culture. This role offers competitive salary and flexible working options.

Benefits

Competitive salary

Generous stock options

Flexible work hours

Annual £500 learning budget

Qualifications

• 5 - 7 years in senior Compliance or MLRO role.
• Experience in UK compliance standards and AML/CTF/FS.
• Prior engagement with FCA or Bank of England.

Responsibilities

• Lead application process of Gate 2 in DSS.
• Manage FCA authorisation for MiFID.
• Develop and maintain compliant AML policies.

Skills

UK compliance standards

AML/CTF/FS

KYC

Excellent communication skills

Job description

A leading tokenization infrastructure platform in London is seeking an experienced Compliance Officer to oversee UK authorisation processes and compliance frameworks. The ideal candidate will have significant experience in UK compliance, particularly in AML/CTF regulations, and will be responsible for engaging with the FCA and managing compliance culture. This role offers competitive salary and flexible working options.