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Head of Compliance & MLRO, hemel hempstead
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Client:
Centrue (Formerly Guardian Professional)
Location:
hemel hempstead, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Views:
3
Posted:
22.08.2025
Expiry Date:
06.10.2025
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Job Description:
We are seeking an experienced and highly motivated Head of Compliance & MLRO to join a London-based fintech with aspirational plans. The ideal candidate will have a deep understanding of card schemes and a strong background in compliance within the financial services industry. This role is crucial to ensuring our operations adhere to regulatory requirements and maintain the highest standards of compliance.
Responsibilities:
* Lead and manage the compliance function, ensuring all activities are conducted in accordance with relevant regulations and internal policies.
* Develop, implement, and maintain compliance policies and procedures.
* Act as the Money Laundering Reporting Officer (MLRO) and manage all aspects of anti-money laundering (AML) compliance.
* Provide expert advice on regulatory requirements and best practices related to card schemes and various financial products such as IBANs, issuing, and acquiring.
* Conduct regular compliance risk assessments and implement appropriate controls.
* Oversee and manage regulatory reporting requirements.
* Liaise with regulatory bodies, particularly the Financial Conduct Authority (FCA), and ensure timely and accurate submission of reports and documentation.
* Conduct internal audits and reviews to ensure compliance with policies and regulations.
* Stay up-to-date with industry developments and regulatory changes, and proactively update the company's compliance framework.
* Train and educate staff on compliance-related matters and promote a culture of compliance across the organization.
Requirements:
* Minimum of 7 years of experience in compliance within the financial services industry, with a focus on card schemes.
* Strong understanding of IBANs, issuing, and acquiring products.
* Proven experience as a Head of Compliance or MLRO in a similar organization.
* Extensive experience with the Financial Conduct Authority (FCA) regulations and requirements.
* In-depth knowledge of relevant regulations and best practices.
* Excellent analytical and problem-solving skills.
* Strong leadership and management abilities.
* Exceptional communication and interpersonal skills.
* Ability to work effectively in a fast-paced and dynamic environment.
Preferred Qualifications:
* Experience working with financial technology (FinTech) companies.
* Strong understanding of regulatory requirements in the payments industry.
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