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Risk Manager
3 months ago
X4 Group are partnered with a rapidly-growing currency trading platform based in central London to find a Head of Compliance & Risk to support their continued upward trajectory.
This role will involve conducting financial crime Business-Wide Risk Assessments, conducting Key Risk Indicator reporting, and will eventually take on MLRO responsibilities.
This is a hybrid role in which the successful candidate will be needed on site two days per week (Tuesdays & Thursdays). Title: Head of Compliance & Risk
Location: Central London (hybrid)
10+ years' compliance experience within financial services (specifically FinTech / digital banking)
~ Experience conducting Financial Crime BWRAs
~ Experience creating and executing company-wide Compliance Assurance Plan
Furthermore, successful referrals are always generously rewarded, so please do share with your network if you have a contact who could be interested