My client, an EMI-regulated payments company, is looking for an MLRO and Compliance Lead to join their London team. This is an exciting opportunity to join a growing payments platform as they aim to become a market-leading Online Exchange Program. You will report directly to the CEO and serve as the standalone Compliance and Financial Crime professional. This is a temp-to-permanent role that requires travel to a London office three days a week.
Key Responsibilities:
*Oversee, assess, and report on financial crime risks across business functions, enhancing and updating risk-related policies and procedures.
*Provide compliance oversight and approval for key business processes, including the evaluation of new products, while shaping financial crime prevention strategies.
*Design, implement, and maintain policies aimed at mitigating financial crime risks.
*Manage second-line risk processes and collaborate effectively with first-line teams to strengthen financial crime controls.
*Ensure adherence to regulatory requirements, staying ahead of changes, and prepare annual MLRO reports for executive leadership.
*Partner with the board and executive teams to deliver strategic insights into the performance and effectiveness of financial crime systems and controls.
Ideal Requirements:
*Demonstrable experience as an MLRO/Head of Compliance or senior role in Financial Crime.
*Background in a fintech or payments firm, ideally.
*Previous experience liaising with the FCA.
If you’re interested, please apply or email Nicole Poole
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.
Morgan McKinley encourages applications from all qualified candidates who represent the full diversity of communities in the UK. Accommodations are available on request for candidates taking part in all aspects of the selection process.
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