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    Compliance (Permanent) - London, United Kingdom - twenty84

    twenty84
    twenty84 London, United Kingdom

    6 days ago

    Default job background
    Description
    We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compliance function

    The business has a great compliance culture, allowing you to integrate with the business team to ensure compliance controls are woven in to products.

    Ability to take responsibility for all compliance and regulatory matters across multifaceted projects.
    Familiarity with payment services and EMI. Exposure to financial derivatives and FX trading and applicable regulations is desirable.
    Leading the EMI registration application process
    Manage first and second-line compliance responsibilities, including implementing new policies and procedures
    Be the team's compliance expert, working closely with internal stakeholders to help integrate controls into the product, and ensuring compliance with FCA guidelines
    At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success.

    We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.

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