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Compliance Lead, MLRO
Location
United Kingdom
Posted
58 days ago
Salary
0
Seniority
Senior
Job Description
Compliance Lead, MLRO
Cheddar
• Oversee and manage regulatory requirements in relation to Payment Initiation Services and Account Information Services • Drive a culture of compliance across the business • Continually review and develop AML and financial crime processes • Ensure accurate responses and reports to the Regulator (FCA) • Manage UK operations, including training plans and tracking KPIs • Work cross-functionally to identify steps necessary to avoid regulatory risks • Prepare reports to senior management and Board of Directors to communicate compliance issues
Job Requirements
- 2+ years of experience in an open banking firm, or related e-money/payments industry with experience at a compliance lead, MLRO or Deputy MLRO level.
- 2+ years of people management experience
- Operational knowledge in building and running a sound compliance programme, with hands-on knowledge and understanding of regulatory requirements in the UK
- Demonstrated ability to communicate effectively with senior management and third-party stakeholders
- Ability to build collaborative working relations with peers, colleagues and with remote based teams
- Experience with data visualisation tools
Benefits
- Competitive salary
- Meaningful equity in the organisation
- Latest MacBook
- Generous vacation policy
- Flexible work location & hours
- Regular socials
- Development courses
- Plus many more
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