Senior Compliance Manager & Deputy MLRO — Hybrid London

ZEN.COM; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A fast-growing FinTech company is looking for a Compliance Manager / Deputy MLRO in London. This role entails overseeing compliance with financial regulations and leading anti-money laundering efforts. The ideal candidate will have a degree and at least 5 years of experience in financial services, with a strong background in compliance. The position offers flexible working conditions and the chance to influence regulatory strategy. Candidates must demonstrate excellence in communication, organizational skills, and collaboration.

Benefits

Opportunity to impact financial products

Flexible work model

Work with industry experts

Qualifications

• Minimum 5 years of experience in the UK financial services industry, ideally within payments.
• Experience in a Deputy MLRO role.
• Knowledge of UK regulations such as Consumer Duty.

Responsibilities

• Act as Deputy MLRO reporting to Head of Risk and Compliance.
• Lead core compliance aspects including AML/CTF and sanctions.
• Maintain oversight over financial crime processes.

Skills

Attention to detail

Written and verbal communication

Organizational skills

Collaboration

Project management

Education

Degree or equivalent level in a relevant subject

Additional compliance qualifications

Job description

A fast-growing FinTech company is looking for a Compliance Manager / Deputy MLRO in London. This role entails overseeing compliance with financial regulations and leading anti-money laundering efforts. The ideal candidate will have a degree and at least 5 years of experience in financial services, with a strong background in compliance. The position offers flexible working conditions and the chance to influence regulatory strategy. Candidates must demonstrate excellence in communication, organizational skills, and collaboration.