Senior Compliance & MLRO Leader – UK FinTech

Ctrl Alt; England; On-site; GBP 80,000 - 100,000; Full time

Benefits offered by this job

Generous stock options

Private health insurance

Annual learning budget

24 days annual leave plus public holidays

Flexible time off

Job summary

A leading tokenization infrastructure platform is seeking a Head of Compliance & MLRO in London. The successful candidate will manage the compliance framework and oversee regulatory obligations within a dynamic environment. Applicants should have 5+ years in compliance with strong knowledge of UK regulations and experience with FCA interactions. This position offers generous benefits and opportunities for growth in a high-impact role.

Qualifications

• 5 - 7 years in a senior Compliance or MLRO role.
• Significant experience in UK compliance standards.
• Experience engaging with the FCA or Bank of England.

Responsibilities

• Lead application process in Digital Securities Sandbox.
• Manage FCA authorisation process and engage stakeholders.
• Develop and implement AML program and compliance policies.

Skills

UK compliance standards

Anti-Money Laundering (AML)

Counter Terrorist Financing (CTF)

Verbal communication

Written communication

Leadership in compliance function

Job description

A leading tokenization infrastructure platform is seeking a Head of Compliance & MLRO in London. The successful candidate will manage the compliance framework and oversee regulatory obligations within a dynamic environment. Applicants should have 5+ years in compliance with strong knowledge of UK regulations and experience with FCA interactions. This position offers generous benefits and opportunities for growth in a high-impact role.