Head of Compliance & MLRO

A market-leading fintech organisation is recruiting an MLRO & Head of Compliance to oversee regulatory compliance and financial crime risk across its UK operations.

Requirements

• Act as the designated MLRO with end-to-end accountability for AML, CTF, sanctions, and fraud risk management.
• Establish and maintain a robust, risk-based compliance framework aligned with UK regulatory expectations.
• Provide independent advice and challenge to the Board and senior management on regulatory and conduct matters
• Oversee suspicious activity reporting, financial crime risk assessments, and the effectiveness of monitoring controls.
• Lead engagement with the regulator, including supervisory interactions, reporting, and regulatory notifications.
• Review, approve, and enhance policies, procedures, and governance arrangements across the organisation.
• Promote a strong risk and compliance culture, supporting business change and product initiatives with regulatory input.