Head of Compliance MLRO | AI-native Fintech Start-Up | London (5 days on-site) We're partnering with an AI-native fintech backed by some of Europe's most celebrated technology investors, with a founding team that's built multi-billion pound businesses in banking and payments before. Early traction has been exceptional and the team is scaling fast. They're hiring a Head of Compliance MLRO to build their compliance function from the ground up. The business is working towards full FCA e-money institution authorisation, and this hire will own that journey and everything that follows: the framework, the regulator relationship, and financial crime oversight as MLRO. This is a genuine build role. You'll design a lean compliance function and report directly to the founders with real influence over how compliance gets done. What you'll do: Build and own compliance end-to-end: policies, monitoring, reporting Act as MLRO, covering financial crime, AML, sanctions and transaction monitoring Lead engagement with the FCA as the business works towards full authorisation Report directly to the founders and the Board What you'll bring: Senior compliance experience in a regulated payments, e-money or fintech business Ready to hold MLRO accountability, with real regulatory depth
Head of Compliance & MLRO employer: Harmonic Group Ltd Careers
As a Financial Controller at this fast-growing global consumer brand based in London, you will be part of a dynamic and supportive work culture that prioritises employee development and collaboration. The company offers competitive benefits, including hybrid working options, and fosters an environment where your contributions directly impact the company's continued success and expansion. With a focus on innovation and quality, this privately owned firm provides unique opportunities for professional growth within a thriving international market.
Contact Details:
Harmonic Group Ltd Careers Recruitment Team
