Direct message the job poster from FinTop Consulting
Recruiting Tech and Commercial Professionals in the Financial Trading | Forex | FinTech | Blockchain | Crypto Space
Role – Head of Compliance and MLRO
Location – Canary Wharf, London (Hybrid 2 Days in the office)
Salary – Open to discuss
Head of Compliance & MLRO – UK (Payments/EMI)
Our client, a well-established player in the payments/e-money sector, is looking for a Head of Compliance and MLRO to join their leadership team in the UK. This is a strategic role focused on shaping the firm’s compliance framework and driving its financial crime prevention efforts.
Key Responsibilities:
* Lead all Compliance and Financial Crime operations across UK and international offices
* Own the AML/CTF framework, fraud prevention controls, and regulatory reporting
* Maintain strong relationships with banking partners and regulators
* Oversee compliance monitoring, investigations, and reporting to senior stakeholders
* Manage and mentor compliance teams across jurisdictions
* Liaise with law enforcement and industry bodies to stay ahead of evolving threats
Requirements:
* Minimum 5 years’ experience as a Compliance Officer/MLRO in a UK Payments or EMI environment (EEA exposure is a plus)
* Solid knowledge of the UK regulatory landscape (MLRs, PSRs, EMRs) and SAR processes
* Strong leadership and communication skills
* Proven ability to manage stakeholders at senior levels
Seniority level
* Seniority level
Director
Employment type
* Employment type
Full-time
Job function
* Job function
Legal and Finance
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