Compliance Lead & MLRO — AML Strategy, Regulators & Equity

Cheddar; Greater London; Híbrido; GBP 110.000 - 160.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Meaningful equity in the organisation

Hybrid work model

Descripción de la vacante

Cheddar, authorised by the FCA, seeks a Compliance Lead & MLRO to oversee UK regulatory requirements for Payment Initiation and Account Information Services. Full responsibility for AML, KYC, and reporting sits with you as the voice of compliance and the customer.

Join a dynamic team and drive regulatory oversight, risk-based monitoring, and governance across UK operations with cross-functional collaboration and leadership in a hybrid work environment from London.

Formación

• 2+ years within open banking or e-money/payments with compliance lead or MLRO exposure.
• 2+ years of people management experience.
• Hands-on knowledge of UK regulatory requirements and compliance programmes.
• Ability to communicate with senior management and stakeholders.

Responsabilidades

• Drive a culture of compliance across the business with a focus on the voice of the customer.
• Continually review AML and financial crime processes and implement controls reflecting regulatory requirements.
• Be a key stakeholder in delivering new products and processes as the voice of compliance and the customer.
• Facilitate risk-based Know Your Customer and Transaction Monitoring programmes and report suspicious activity.
• Build relationships with authorities, payment schemes, and regulators to reflect latest trends.
• Ensure accurate responses and reports to the Regulator (FCA).
• Manage UK operations, including training plans, and tracking KPIs and KRIs.
• Collaborate with senior management and compliance consultants on strategic planning and goals.
• Work with partners and regulatory authorities to ensure compliance.
• Conduct regulatory reviews and monitor developments affecting activities.
• Prepare reports for senior management and the Board of Directors.

Conocimientos

Regulatory compliance

Stakeholder communication

Data visualisation

Team leadership

Herramientas

Data visualization tools

Descripción del empleo

Cheddar, authorised by the FCA, seeks a Compliance Lead & MLRO to oversee UK regulatory requirements for Payment Initiation and Account Information Services. Full responsibility for AML, KYC, and reporting sits with you as the voice of compliance and the customer.

Join a dynamic team and drive regulatory oversight, risk-based monitoring, and governance across UK operations with cross-functional collaboration and leadership in a hybrid work environment from London.