Head of Compliance & MLRO

Job DescriptionWe are seeking an experienced and highly motivated Head of Compliance & MLRO to join a London-based fintech with aspirational plans. The ideal candidate will have a deep understanding of card schemes and a strong background in compliance within the financial services industry. This role is crucial to ensuring our operations adhere to regulatory requirements and maintain the highest standards of compliance.Responsibilities:Lead and manage the compliance function, ensuring all activities are conducted in accordance with relevant regulations and internal policies.Develop, implement, and maintain compliance policies and procedures.Act as the Money Laundering Reporting Officer (MLRO) and manage all aspects of anti-money laundering (AML) compliance.Provide expert advice on regulatory requirements and best practices related to card schemes and various financial products such as IBANs, issuing, and acquiring.Conduct regular compliance risk assessments and implement appropriate controls.Oversee and manage regulatory reporting requirements.Liaise with regulatory bodies, particularly the Financial Conduct Authority (FCA), and ensure timely and accurate submission of reports and documentation.Conduct internal audits and reviews to ensure compliance with policies and regulations.Stay up-to-…