Altum Consulting is seeking a senior compliance professional for a SMF16/SMF17 level appointment reporting to the CEO and Board. The role focuses on shaping the firm's regulatory framework and FCA authorisation strategy for EMI/AEMI.
You will lead the Compliance and Financial Crime functions, own AML/CTF, ratings, CDD/EDD, BWRA, and drive the EMI authorisation process with the FCA, including responses to information requests.
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FCA SMF16/17 Compliance & MLRO Lead for EMI/Payments employer: Altum Consulting
Altum Consulting is an exceptional employer, offering a dynamic work environment within a high-profile heritage charity. With a strong focus on employee growth and development, you will have the opportunity to lead impactful financial projects while enjoying the benefits of hybrid working in the vibrant heart of Central London. Join us to make a meaningful difference while advancing your career in finance.
