Harmonic Finance is seeking a Head of Compliance & MLRO to build the compliance function from the ground up in London, with 5 days on-site, and to own the journey toward FCA authorisation. The role will oversee framework, regulator relationships, and financial crime oversight as MLRO, reporting directly to the founders and the Board.
You will lead end-to-end policies, monitoring, and reporting, and drive a lean, hands-on function while exploring AI to modernise compliance.
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Head of Compliance & MLRO — Build Fintech Compliance (London) employer: Harmonic Finance | Certified B Corp
Join an innovative AI-native fintech start-up in London, where you'll have the unique opportunity to shape the compliance function from the ground up. With a strong focus on employee growth and a collaborative work culture, this company not only values diversity but also encourages curiosity and creativity in modernising compliance practices. Enjoy the benefits of working alongside a founding team with a proven track record in banking and payments, all while contributing to a mission-driven environment that prioritises meaningful impact.
Contact Details:
Harmonic Finance | Certified B Corp Recruitment Team
