Head of Compliance - London, United Kingdom - Apron

Apron

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Apron Payments Ltd is on a mission to become an authorized Electronic Money Institution with the FCA.

As part of our expansion and compliance journey, we are seeking an entrepreneurial and experienced individual to join our team as the MLRO (Money Laundering Reporting Officer) and Head of Compliance.

This is a pivotal role as we transition into an authorised EMI business. If you are passionate about compliance, technology-driven companies, and building scalable processes, this role is for you.

Key Responsibilities:

AML and KYB Enhancement: Collaborate closely with the product team to enhance Anti-Money Laundering (AML) and Know Your Customer (KYC) controls as necessary, ensuring they align with the evolving regulatory landscape.
Ongoing Monitoring: Take ownership of the continuous monitoring of AML and KYB processes, making necessary adjustments to maintain compliance and efficiency.
Compliance Architecture: Build and implement scalable compliance processes tailored to the cloudbased technology environment, working in close coordination with our product teams.

Requirements:

Technology-

Driven Experience:
You must have a strong background in technology-driven companies, demonstrating a builder mindset. Understanding how cloud-based technology firms operate and the ability to collaborate effectively with product teams are essential.

FCA Experience: Experience interacting with the FCA is a significant advantage.
5+ Years of

Compliance Experience:

You should have a minimum of 5 years of work experience in compliance, demonstrating your deep understanding of regulatory compliance principles.

Problem Solving Skills: Strong problemsolving skills are crucial, as you will be required to address complex compliance challenges in a dynamic and evolving environment.

Benefits