Head of Compliance & MLRO

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Head of Compliance & MLRO
London
About the Company:
I\’m working with a cutting-edge, tech-driven FinTech company that is reshaping the financial services landscape through automation and innovation. With a mission to simplify and enhance financial processes for individuals and businesses, they are now seeking a Head of Compliance & Money Laundering Reporting Officer (MLRO) to join their dynamic team. The company culture is forward-thinking, and they embrace technology as a core driver of success, enabling efficiency and scalability.
Key Responsibilities:

• EMI License Acquisition: Spearhead the process of obtaining an Electronic Money Institution (EMI) license in the UK, ensuring compliance with all FCA and regulatory requirements.
• Regulatory Compliance: Oversee and ensure adherence to UK financial regulations, including anti-money laundering (AML), Know Your Customer (KYC), and Counter-Terrorist Financing (CTF) protocols.
• Risk Management: Develop and implement risk management strategies in line with regulatory expectations and the company\’s business model.
• Automation-Driven Compliance: Leverage technology to automate compliance processes, driving efficiency and accuracy across the board.
• MLRO Duties: Act as the primary contact for regulators, ensuring all AML reports and risk assessments are timely and accurate.

Key Requirements:

• Proven experience in Compliance, ideally within FinTech or banking.
• Demonstrated success in obtaining an EMI license.
• In-depth knowledge of UK financial regulations, FCA, AML, and KYC processes.
• Strong leadership skills and ability to manage a compliance function in a tech-driven environment.

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