Head of Compliance - EMI FinTech (Fully Remote, £90-105k + benefits) We're working with a fast-growing FinTech operating a
Banking-as-a-Service (BaaS) model under its EMI licence. With strong distributor and agent relationships, they're now looking for their first
Head of Compliance
to take ownership of the compliance and financial crime agenda as the business scales.You'll be leading and developing the existing fraud team, while taking responsibility for both
regulatory compliance
(safeguarding, Consumer Duty, operational resilience, outsourcing, complaints, governance, policies, reporting etc) and
financial crime oversight
(AML, fraud, monitoring, frameworks).A background in working with
agents/distributors under an EMI licence
will be highly beneficial, as will experience reviewing contractual agreements and engaging directly with the regulator.The role offers plenty of scope, from day-one ownership and board-level interaction, through to the opportunity to step into the
MLRO position
as the company matures. What's on offer:
£90-105k+ base + benefits Fully remote working in the UK Growth environment with a high level of influence and visibility Opportunity to shape compliance and financial crime strategy This would suit someone who enjoys working in an evolving environment, has solid regulatory and financial crime knowledge, and wants to play a key role in the next stage of growth.If you're an experiences EMI / Payments Head of Compliance looking for a fully remote, high-impact role where you can make your mark, I'd love to hear from you, so apply now or reach out for a confidential chat. #J-18808-Ljbffr