Head of Compliance & MLRO
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| Job Type | Permanent |
| Area | All of London, UKWest End, UK |
| Sector | BankingComplianceFinancial ServicesOther |
| Salary | Up to £160,000 plus bonus and benefits |
| Currency | GBP |
| Start Date | |
| Job Ref | VAC-14838 |
| Job Views | 206 |
- Description
- Head of Compliance & MLRO
Up to £160,000 plus bonus and benefits
Due to exciting growth and expansion, a highly reputable global Fintech payments company is seeking a Head of Compliance & MLRO to join their team. The role will involve assuming the responsibility for the compliance oversight (SMF 16) and MLRO (SMF 17) and you will be working to develop the firm’s compliance and risk governance strategy. We are seeking candidates with strong regulatory reporting experience and high level knowledge of FCA handbook. Please note, this role is office based 5 days a week
Duties of the Head of Compliance & MLRO to include:
- Managing the firm’s AML framework and MLRO oversight
- Providing strategic, operational and technical compliance advice to the Board, Executive Committee and Senior Managers
- Manage the relationship with the regulator, to include financial regulatory reporting
- Implementation of 1st line of defense and ongoing liaison, as well as 2nd line compliance monitoring
- Conducting Change Management in relation to Regulatory guidance and new policies
- Responsible for the independent management of all compliance and regulatory matters in relation to the business being registered as and Authorized EMI.
Requirements for the successful candidate:
- Educated to University degree level (2:1) or equivalent
- Understanding and experience of UK regulatory requirements is essential
- Understanding of the online payment landscape and major UK and European payment methods
- Professional qualifications, such as ICA, highly desirable
This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Resourcing Associates Limited are those of an Employment Agency.