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Chief Compliance Officer (Fintech Payments)

Montpellier Resourcing
Job LocationWest London
EducationNot Mentioned
Salary£140,000 - £160,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Up to £160,000 plus EXCELLENT bonus and benefits�Hybrid working available!Are you ready to be a part of something extraordinary Dive into the heart of innovation with a globally renowned financial services company. Due to exciting growth and expansion, we are seeking a Head of Compliance to manage manage thecompliance and MLRO functions, playing a pivotal role in shaping the firms compliance and risk governance strategy. PDuties of the Head of Compliance include:

  • Managing the firm’s AML framework and MLRO oversight
  • Providing strategic, operational and technical compliance advice to the Board, Executive Committee and Senior Managers
  • Manage the relationship with the regulator, to include financial regulatory reporting
  • Implementation of 1st line of defense and ongoing liaison, as well as 2nd line compliance monitoring
  • Conducting Change Management in relation to Regulatory guidance and new policies
  • Responsible for the independent management of all compliance and regulatory matters in relation to the business being registered as and Authorized EMI.
What we need from you:
  • Educated to University degree level (2:1) or equivalent
  • Understanding and experience of UK regulatory requirements is essential with a strong knowledge of FCA handbook
  • Understanding of the online payment landscape and major UK and European payment methods
  • Professional qualifications, such as ICA, highly desirable
Whats in Store for You
  • Dynamic Leadership Role: Embrace the challenge of overseeing compliance (SMF 16) and stepping into the shoes of the MLRO (SMF 17). Be the driving force behind regulatory excellence!
  • Innovate & Strategize: Were not just looking for someone to maintain the status quo. Your role involves shaping our future! Bring your creative ideas to the table and watch them transform into reality.
  • Global Impact: Work alongside brilliant minds from around the world. Collaborate, learn, and make a real difference in the ever-evolving landscape of financial technology!
  • Fantastic working environment: Join a company who values their staff, with excellent benefits and a work environment that wont make you miss WFH!
This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Resourcing Associates Limited are those of an Employment Agency.#jobsinfinance #MLRO #headofcompliance #newrole #jobsinlondon

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