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Head of Financial Crime and Compliance

  • Location London
  • Job type Permanent
  • Reference BBBH117777

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