Head of Compliance & MLRO – FinTech / Payments
London, UK - Hybrid
We are supporting an ambitious London-based fintech in the appointment of an experienced Head of Compliance & MLRO .
This is a key senior leadership position for an established compliance professional with strong experience within payments, fintech and card schemes , who can take ownership of the compliance and financial crime framework while working closely with senior leadership and the FCA.
Key Responsibilities
• Lead and oversee the Compliance and AML/CTF functions
• Act as the firm's Money Laundering Reporting Officer (MLRO)
• Develop and maintain the firm's compliance policies, procedures, monitoring and control framework
• Provide regulatory guidance across card schemes, acquiring, issuing, IBANs/payment accounts and related payment products
• Lead compliance and financial crime risk assessments and ensure appropriate controls are maintained
• Oversee regulatory reporting and relevant FCA submissions
• Maintain effective engagement with the Financial Conduct Authority (FCA) and other relevant regulatory stakeholders
• Conduct compliance reviews and support internal audit and assurance activities
• Monitor regulatory developments and ensure the firm's framework remains appropriate as the business grows
• Provide guidance and training across the organisation and promote a strong compliance culture
• Work closely with senior management and relevant business functions on regulatory and strategic matters
What We're Looking For
• 7+ years' experience in compliance within financial services, payments or fintech
• Previous experience operating as a Head of Compliance, MLRO, Deputy MLRO or equivalent senior compliance leader within a regulated financial services organisation
• Strong practical knowledge of card schemes and the payments ecosystem
• Experience across issuing and/or acquiring
• Strong understanding of UK AML/CTF and financial services regulation
• Demonstrable experience engaging directly with the FCA
• Experience developing and maintaining compliance frameworks within a regulated environment
• Strong leadership, judgement and stakeholder-management skills
• Ability to operate effectively within a growing and fast-paced fintech environment
Highly Desirable
• Experience within an FCA-regulated EMI, Payment Institution, fintech, acquirer or issuer
• ICA qualification or equivalent compliance/financial crime qualification
• Knowledge of payment accounts, IBANs and wider payment products
This is an excellent opportunity to take a senior and influential position within an ambitious fintech business and play a key role in its continued growth and regulatory development.
- Interested? Apply directly via LinkedIn
Head of Compliance & MLRO in City of London employer: Solutionder Consultancy
Join a dynamic and innovative fintech company in London, where you will have the opportunity to lead compliance efforts in a fast-paced environment. With a strong focus on employee growth and a collaborative work culture, this role offers the chance to make a significant impact while enjoying a hybrid work model and engaging with industry leaders. The company is committed to fostering a supportive atmosphere that encourages professional development and values compliance as a cornerstone of its operations.
