Wanted: Chief Compliance Officer

Wanted: Chief Compliance Officer

Full-Time 63000 - 77000 £ / year (est.) Home office (partial)
Remitly

At a Glance

  • Tasks: Lead compliance efforts and ensure regulatory adherence for Remitly's UK operations.
  • Company: Join a global fintech leader transforming money management for customers worldwide.
  • Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
  • Other info: Be part of a passionate team dedicated to innovation and customer trust.
  • Why this job: Make a real impact in financial services while shaping compliance strategies.
  • Qualifications: Experience in compliance and understanding of FCA regulations required.

The predicted salary is between 63000 - 77000 £ per year.

At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we’ve tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind. Whether it’s supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we’re not just here to move money— we’re here to move our global customers forward.

We’re looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If that’s you and you’re ready to do the most meaningful work of your career—we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.

The Chief Compliance Officer and MLRO, UK is the senior compliance leader for Remitly’s UK business, holding dual FCA Senior Management Function accountability as SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer). This is a statutory officer position, personally accountable to the FCA, the local board, and local business leadership for the adequacy of Remitly UK’s compliance and financial crime control framework. This role operates as the local point of accountability while leveraging Remitly’s global compliance platform, program design, and operations.

The role’s core value is translation: turning UK regulatory obligations into pragmatic, business-usable policy, and representing Remitly UK to the FCA, PSR, and NCA, weighing risk tradeoffs directly and advising business and leadership. It reports to the Regional Chief Compliance Officer, EMEA, and sits at the center of Remitly UK’s relationship with the FCA, the Payment Systems Regulator, and the National Crime Agency. This is an individual contributor position (IC) with no managerial responsibility. This is a hybrid role (2-3 days per week onsite) based in our London office.

You Will:

  • Hold personal FCA Senior Manager accountability for compliance oversight (SMF16) and AML/CTF (SMF17) across Remitly UK’s regulated activities.
  • Maintain and attest to the Statement of Responsibilities and Management Responsibilities Map under SM act as primary point of contact for NCA and law enforcement requests.
  • Oversee CDD, EDD, transaction monitoring, and sanctions screening for UK-originated business.
  • Translate FCA Handbook obligations into pragmatic policy and advice for local product, engineering, and operations teams.
  • Advise the local board and UK leadership on compliance risk from new products, markets, or partner arrangements, making direct risk-tradeoff calls.
  • Maintain the compliance elements of the Consumer Duty framework for Remitly UK’s customer base.
  • Serve as primary UK regulatory contact for the FCA, including supervisory engagement, RegData/GABRIEL returns, and notifications.
  • Coordinate FCA authorisation variations, attestations, and skilled person reviews.

Wanted: Chief Compliance Officer employer: Remitly

Remitly is an exceptional employer that fosters a dynamic and inclusive work culture in the heart of London. With a strong focus on employee growth, we offer comprehensive benefits including health insurance, generous paid vacation days, and an Employee Stock Purchase Plan (ESPP), ensuring our team members feel valued and supported in their professional journey. Join us to be part of a forward-thinking company that prioritises innovation and customer experience in the global payments landscape.

Remitly

Contact Details:

Remitly Recruitment Team

We think you need these skills to ace Wanted: Chief Compliance Officer

Regulatory Compliance
FCA Senior Management Function (SMF16/SMF17)
Anti-Money Laundering (AML)
Counter-Terrorism Financing (CTF)
Risk Management
Policy Development
Stakeholder Engagement