FinTech Compliance Leader & MLRO

Solutionder Consultancy; Greater London; Hybrid; GBP 120,000 - 180,000; Full time

Job summary

Solutionder Consultancy in London is seeking a Head of Compliance & MLRO for a growing fintech. This senior role takes ownership of the compliance and financial crime framework, working closely with senior leadership and the FCA.

The successful candidate will lead AML/CTF, oversee regulatory reporting, and develop policies for card schemes, acquiring, IBANs and related payments products, while fostering a strong compliance culture across the organisation.

Qualifications

• 7+ years of experience in compliance within financial services, payments or fintech.
• Head of Compliance/MLRO or equivalent senior leader within a regulated financial services organisation.
• Knowledge of card schemes and the payments ecosystem.
• Experience issuing and/or acquiring.
• Strong understanding of UK AML/CTF and financial services regulation.
• Experience engaging directly with the FCA.

Responsibilities

• Lead and oversee the Compliance and AML/CTF functions.
• Act as the firm's Money Laundering Reporting Officer (MLRO).
• Develop and maintain the firm's compliance policies, procedures, monitoring and control framework.
• Provide regulatory guidance across card schemes, acquiring, issuing, IBANs/payment accounts and related payment products.
• Lead compliance and financial crime risk assessments and ensure appropriate controls are maintained.
• Oversee regulatory reporting and relevant FCA submissions.

Skills

7+ years compliance

Head of Compliance

MLRO experience

Card schemes

FCA engagement

Leadership

Job description

Solutionder Consultancy in London is seeking a Head of Compliance & MLRO for a growing fintech. This senior role takes ownership of the compliance and financial crime framework, working closely with senior leadership and the FCA.

The successful candidate will lead AML/CTF, oversee regulatory reporting, and develop policies for card schemes, acquiring, IBANs and related payments products, while fostering a strong compliance culture across the organisation.