A rapidly growing FinTech company headquartered in China is looking to expand its team in the UK business and is looking for an experienced Compliance & MLRO.
In this role you will be responsible for the UK risk management function, financial crime management and external compliance function across the business, driving and embedding quality practices to ensure systems and procedural excellence and effective business planning in line with legal and regulatory compliance.
Skills, Knowledge & Experience
• You will have a demonstrable track record working within a similar role and or/ have held responsibility as a Compliance, MLRO within the payments industry.
• You must have a detailed and broad understanding of legal/ regulatory, compliance and risk in payments.
• Possess a strong ability to articulate and communicate risk/compliance issues across all levels and hierarchies in the business (from team members, managers, directors to the board).
• Previous experience working within the payments industry is highly desirable but you must have experience of compliance with Payment Service Regulations and similar legislation.
Job Title:Compliance Officer & MLRO
Location:London or Bristol (flexible working available)