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Head of Compliance/ MLRO

Danos Group

London

Remote

GBP 80,000 - 120,000

Full time

6 days ago
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Job summary

A fast-growing international payments firm is seeking a Head of Compliance / MLRO as their first UK compliance hire. This fully remote role offers a unique opportunity to shape the compliance function and strategy from day one, ensuring adherence to UK regulations while driving the company's growth in the fintech sector.

Benefits

Autonomy
Influence
Flexibility

Qualifications

  • Experienced Head of Compliance/MLRO in FCA-regulated fintech or payments firm.
  • Strong knowledge of UK regulatory landscape.
  • Track record with licence applications (ideally EMI or API).

Responsibilities

  • Lead a licence application and set up a full compliance framework.
  • Be the face of UK compliance and build operations from the ground up.

Skills

Knowledge of PSD2
AML expertise
Self-starter mindset

Job description

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Direct message the job poster from Danos Group

Associate Director at Danos Associates | Compliance & Financial Crime Recruitment | Fintech, Payments, Crypto, Insurance and Professional Services |…

We're working with a fast-growing international payments firm preparing to launch in the UK. As they pursue their EMI licence, they’re looking for a Head of Compliance / MLRO as their first UK compliance hire. This is a fully remote based role.

This is a great opportunity to lead a licence application, set up a full compliance framework, and take on Head of Compliance/ MLRO responsibilities post-authorisation. This role will be the face of UK compliance and play a central role in building operations from the ground up.

What they’re looking for:

  • Experienced Head of Compliance/ MLRO in FCA-regulated fintech or payments firm
  • Strong knowledge of PSD2, AML, and UK regulatory landscape
  • Track record with licence applications (ideally EMI or API)
  • Eligible for SMF16 & SMF17
  • Self-starter mindset - comfortable as the first hire in a new market

Why apply:

  • Shape the UK strategy and compliance function from day one
  • Join a high-growth fintech at a key stage
  • Autonomy, influence, and flexibility
Seniority level
  • Seniority level
    Mid-Senior level
Employment type
  • Employment type
    Full-time
Job function
  • Job function
    Legal and Other
  • Industries
    Staffing and Recruiting and Financial Services

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