UK Head of Compliance & MLRO — AML Leader

Square; Greater London; On-site; GBP 150,000 - 200,000; Full time

Job summary

A global technology company focused on financial services is seeking a Head of Compliance & MLRO to ensure regulatory compliance in the UK. The role requires over 8 years in financial compliance and strong leadership skills. Responsibilities include developing compliance processes and fostering relationships with regulators. The position is essential for maintaining effective AML strategies and will liaise with various departments to uphold compliance standards.

Benefits

Equal opportunity workplace

Inclusive work environment

Accommodations for disabled applicants

Qualifications

• 8+ years of experience in a financial services firm or e-money/payments industry at the Head of Compliance level.
• 5+ years of people management experience.
• Hands-on knowledge of regulatory requirements in the UK.

Responsibilities

• Drive a culture of compliance focusing on consumer feedback.
• Develop AML and financial crime processes.
• Facilitate risk-based KYC and Transaction Monitoring programs.

Skills

People management

Compliance program knowledge

Effective communication

Relationship building

Data visualization tools

Job description

A global technology company focused on financial services is seeking a Head of Compliance & MLRO to ensure regulatory compliance in the UK. The role requires over 8 years in financial compliance and strong leadership skills. Responsibilities include developing compliance processes and fostering relationships with regulators. The position is essential for maintaining effective AML strategies and will liaise with various departments to uphold compliance standards.