Head of Compliance (MLRO)

Quadcode; London; Hybrid; GBP 60,000 - 90,000; Full time

Job summary

Quadcode is seeking a Head of Compliance (MLRO) who will oversee regulatory functions within a fintech environment. This executive role demands a strong background in compliance and risk management in financial services, along with hands-on experience in shaping compliance frameworks. The successful candidate will contribute to strategic initiatives while ensuring adherence to FCA regulations and will lead compliance training across the organization.

Benefits

Hybrid work model: three days per week in London office

Private healthcare allowance

Wellness allowance

Company pension plan

Qualifications

• Minimum 5 years in senior compliance role.
• Strong knowledge of PSD2 and FCA Handbook.
• Experience in card issuing and acquiring.

Responsibilities

• Lead and manage all aspects of compliance function.
• Develop and maintain compliance framework including AML/CTF policies.
• Advise management on regulatory compliance obligations.

Skills

Regulatory compliance

Risk management

Communication

Analytical thinking

Problem solving

Education

Bachelor's degree in Law

Job description

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About The Team

We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution to other brokers.

About The Team

We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution to other brokers.

Amaiz is an authorised e-money institution (aEMI) under the UK Electronic Money Regulations 2011 and the Payment Services Regulations 2017, supervised by the Financial Conduct Authority (No. 900857). Our mission is to be a trusted partner by offering secure, easy, and efficient banking-like services tailored to the unique needs of various business verticals and individuals.

Amaiz is seeking an experienced and proactive Head of Compliance (MLRO) to lead the compliance function of our FCA-authorised and regulated entity. This is a pivotal leadership role, responsible for ensuring compliance with all regulatory requirements while enabling the company’s strategic and operational growth.

We are looking for a senior compliance professional with a strong background in the cards and payments sector. The successful candidate will bring hands-on experience, commercial acumen, and the ability to manage a robust and scalable compliance framework in a fast-paced, scale-up environment.

Tasks

• Lead and manage all aspects of the compliance function, including acting as MLRO;
• Advise senior management on regulatory compliance obligations and risk;
• Develop and maintain a robust compliance framework, including policies and procedures (AML/CTF/ABC/Complaints);
• Oversee compliance operations: onboarding, transaction monitoring, and regulatory reporting;
• Act as the main point of contact with the FCA, auditors, and other external stakeholders;
• Provide compliance input into new product development and strategic initiatives;
• Deliver compliance training across the organisation;
• Review and approve financial promotions and marketing materials.
  
  

Requirements

• Minimum 5 years of experience in a senior compliance role within a regulated financial services firm;
• Strong knowledge of the Payment Services Directive (PSD2), the FCA Handbook, and in-depth familiarity with the Joint Money Laundering Steering Group (JMLSG) Guidance and other relevant legislation;
• Experience in onboarding, transaction monitoring, and ongoing oversight of customers across various industry verticals; familiarity with crypto-related businesses and other high-risk entities is a plus;
• Experience in card issuing and acquiring;
• Proven ability to build and scale a compliance function within a growing organisation;
• Excellent communication and presentation skills, with confidence in engaging senior stakeholders and external advisers;
• Bachelor’s degree or higher, preferably in Law;
• Detail-oriented, with the ability to connect the dots and see the broader picture.
  
  

We Offer

• Hybrid work model: three days per week in our London City office
• Private healthcare allowance
• Wellness allowance
• Company pension plan
  
  

Currently, over 700 employees and service providers are stationed across its seven global offices located in the UK, Gibraltar, the UAE, the Bahamas, Australia, and the headquarters in Cyprus. By broadening its international presence, Quadcode presents a myriad of intriguing tasks and challenges for professionals like developers, market research analysts, and PR marketing specialists, among others.

Join us today, and let's shape the future of fintech together!

Note: All applications will be treated with strict confidence. We thank all applicants for their interest, however, only those candidates selected for interviews will be contacted.

Seniority level

• Seniority level

  Executive

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

• Industries

  Software Development

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