Head of Financial Crime and Compliance

A growing fintech / payments business is looking for new MLRO / head of compliance as the business moves into a new very exciting stage.

This is the type of role perfect for someone who loves to be part of the day-to-day, as well as have a strategic overview.

In this role, you will be tasked with:

• Oversight of regulatory Compliance, Enterprise-wide Risk, AML, CTF and Fraud Prevention programmes across market footprint:
• Improve enterprise wide risk management framework, AML/KYC processes and control procedures continuously by deploying best-in-class practises as well as leveraging technology
• Be able to conduct and do day to day compliance and financial crime activities such as horizon scanning, client risk assessments
• Be able to write policy for both reg compliance and financial crime from scratch and implement

To apply for this role you will need:

• Current right to work in the
• 8+ years experience in financial crime (outside of 1LOD) as well as regulatory compliance experience
• Experience in EMI, PSPs, BaaS or Correspondent banking
• Proven ability in writing financial crime and regulatory compliance policy
• People who haven't previously held SMF17/16 will be considered if have the relevant experience to take on this role

To apply this this exceptional role, please email me a copy of your CV to jessica.hodson@investigo.co.uk / 020 3862 2750