Chief Risk & Compliance Officer (MLRO)

Trustly, Inc.; Greater London; On-site; GBP 90,000 - 120,000; Full time

Job summary

A leading payment solutions provider in the UK is looking for a seasoned Head of Risk and Compliance. The successful candidate will oversee the company's Risk, Compliance, and Anti-Financial Crime frameworks. Key responsibilities include serving as a primary contact for regulatory bodies, developing compliance policies, and providing strategic guidance to senior management. Ideal applicants will have extensive experience in FCA-regulated environments, a strong regulatory knowledge, and the capability to lead and influence at executive levels.

Benefits

20 to 30 days of holiday

Monthly team outing allowance

Parental leave top up

On site perks

Health allowance for gym memberships and massages

Qualifications

• Minimum 6-10 years of experience in risk and compliance roles within FCA-regulated institutions.
• Demonstrable experience as a nominated MLRO and/or Head of Compliance.
• Expert level understanding of the UK regulatory landscape including PSRs and Money Laundering Regulations.

Responsibilities

• Lead company's Risk, Compliance, and Financial Crime frameworks.
• Serve as primary contact for FCA and other regulatory bodies.
• Develop and maintain an effective compliance framework and policies.

Skills

Regulatory Knowledge

Financial Crime Expertise

Leadership

Excellent Communicator

Resilience

Education

Relevant professional qualification (e.g., ICA Diploma, ACAMS)

Legal background or qualification

Job description

A leading payment solutions provider in the UK is looking for a seasoned Head of Risk and Compliance. The successful candidate will oversee the company's Risk, Compliance, and Anti-Financial Crime frameworks. Key responsibilities include serving as a primary contact for regulatory bodies, developing compliance policies, and providing strategic guidance to senior management. Ideal applicants will have extensive experience in FCA-regulated environments, a strong regulatory knowledge, and the capability to lead and influence at executive levels.