UK MLRO & Compliance Leader – FinTech Payments

Thunes; England; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading FinTech company is seeking a Compliance Manager for the UK, responsible for leading compliance efforts and acting as MLRO. The successful candidate will engage with regulatory bodies and internal teams to implement compliance frameworks. Applicants should have 5-7 years of experience in compliance within a financial institution and a strong understanding of British payment services regulation. This full-time role is based in London and offers a collaborative work environment.

Qualifications

• Experience in compliance in a financial institution, preferably in banking or payments.
• Expertise with Crypto is a strong plus.
• Collaborative work approach.

Responsibilities

• Serve as MLRO for the UK Entity.
• Engage in the deployment of Thunes’ Group Compliance framework.
• Communicate and train relevant teams on compliance requirements.

Skills

5/7 years of professional experience as Compliance

Deep knowledge of British payment services regulation

Strong internal and external stakeholder management skills

Ability to work well under pressure

Education

Bachelor’s Degree in Banking, Finance, or related fields

Job description

A leading FinTech company is seeking a Compliance Manager for the UK, responsible for leading compliance efforts and acting as MLRO. The successful candidate will engage with regulatory bodies and internal teams to implement compliance frameworks. Applicants should have 5-7 years of experience in compliance within a financial institution and a strong understanding of British payment services regulation. This full-time role is based in London and offers a collaborative work environment.