Current jobs related to Emea Mlro and Head of Compliance - London, Greater London - Wirex

  • Head of Compliance and MLRO

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Company OverviewCompliance Professionals is a leading organization in the financial services industry, dedicated to providing expert compliance solutions to businesses.Job SummaryWe are seeking a highly experienced and skilled Head of Compliance and MLRO to join our team. The successful candidate will be responsible for ensuring that our organization...

  • Head of Compliance and MLRO

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Company OverviewCompliance Professionals is a leading organization in the financial services industry, dedicated to providing expert compliance solutions to businesses.Job SummaryWe are seeking a highly experienced and skilled Head of Compliance and MLRO to join our team. The successful candidate will be responsible for ensuring that our organization...

  • Head of Compliance and MLRO

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Company OverviewCompliance Professionals is a leading organization in the financial industry, dedicated to providing top-notch compliance services to its clients.Job SummaryWe are seeking a highly experienced and skilled Head of Compliance and MLRO to join our team. The successful candidate will be responsible for ensuring that our organization complies with...

  • Head of Compliance and MLRO

    4 days ago

    London, Greater London, United Kingdom LMA Recruitment Full time £100,000

    Job Title: Head of Compliance and MLROLMA Recruitment is partnering with a well-established bank to fill a Head of Compliance and MLRO position. This role offers a competitive salary of up to £100,000.Key Responsibilities:Design and implement policies and strategies for compliance and risk management.Develop and maintain policies and procedures for AML/CTF...

  • Head of Compliance and MLRO

    4 days ago

    London, Greater London, United Kingdom LMA Recruitment Full time £100,000

    Job Title: Head of Compliance and MLROLMA Recruitment is partnering with a well-established bank to fill a Head of Compliance and MLRO position. This role offers a competitive salary of up to £100,000.Key Responsibilities:Design and implement policies and strategies for compliance and risk management.Develop and maintain policies and procedures for AML/CTF...

  • Head of Compliance and MLRO

    4 days ago

    London, Greater London, United Kingdom LMA Recruitment Full time £100,000

    Job Title: Head of Compliance and MLROLMA Recruitment is partnering with a well-established bank to fill a Head of Compliance and MLRO position. This role offers a competitive salary of up to £100,000.Key Responsibilities:Design and implement policies and strategies for compliance and risk management.Develop and maintain policies and procedures for AML/CTF...

  • Head of Compliance and MLRO

    4 days ago

    London, Greater London, United Kingdom LMA Recruitment Full time £100,000

    Job Title: Head of Compliance and MLROLMA Recruitment is partnering with a well-established bank to fill a Head of Compliance and MLRO position. This role offers a competitive salary of up to £100,000.Key Responsibilities:Design and implement policies and strategies for compliance and risk management.Develop and maintain policies and procedures for AML/CTF...

  • Head of Compliance and MLRO

    4 days ago

    London, Greater London, United Kingdom LMA Recruitment Full time £100,000

    Job Title: Head of Compliance and MLROLMA Recruitment is partnering with a well-established bank to find a highly skilled Head of Compliance and MLRO. This is a fantastic opportunity for an experienced professional to take on a key role in ensuring the bank's compliance with regulatory requirements.Key Responsibilities:Design and implement policies and...

  • Head of Compliance and MLRO

    5 days ago

    London, Greater London, United Kingdom LMA Recruitment Full time £100,000

    Job Title: Head of Compliance and MLROLMA Recruitment is partnering with a well-established bank to find a highly skilled Head of Compliance and MLRO. This is a fantastic opportunity for an experienced professional to take on a key role in ensuring the bank's compliance with regulatory requirements.Key Responsibilities:Design and implement policies and...

  • Head of Compliance and MLRO

    15 hours ago

    London, Greater London, United Kingdom LMA Recruitment Full time

    Head of Compliance/MLRO Job DescriptionLMA Recruitment is partnering with a well-established bank to fill a Head of Compliance and MLRO position. As the Head of Compliance, you will be responsible for designing and implementing policies and strategies to ensure the bank's compliance with regulatory requirements. You will also be responsible for overseeing...

  • Head of Compliance and MLRO

    14 hours ago

    London, Greater London, United Kingdom LMA Recruitment Full time

    Head of Compliance/MLRO Job DescriptionLMA Recruitment is partnering with a well-established bank to fill a Head of Compliance and MLRO position. As the Head of Compliance, you will be responsible for designing and implementing policies and strategies to ensure the bank's compliance with regulatory requirements. You will also be responsible for overseeing...

  • Head of Compliance and MLRO

    13 hours ago

    London, Greater London, United Kingdom LMA Full time

    Job Title: Head of Compliance/MLROLMA is seeking a highly experienced and skilled Head of Compliance/MLRO to join our team. As a key member of our leadership team, you will be responsible for overseeing and assisting Senior Management in the establishment and ongoing maintenance of our AML/CTF framework.Key Responsibilities:Develop and maintain policies and...

  • Head of Compliance and MLRO

    5 days ago

    London, Greater London, United Kingdom LMA Recruitment Full time

    Job Title: Head of Compliance/MLROLMA Recruitment is partnering with a leading bank to find a highly skilled Head of Compliance and MLRO. This is a fantastic opportunity for an experienced professional to take on a key role in ensuring the bank's compliance with regulatory requirements.Key Responsibilities:Develop and implement effective AML/CTF frameworks...

  • Head of Compliance and MLRO

    5 days ago

    London, Greater London, United Kingdom LMA Recruitment Full time

    Job Title: Head of Compliance/MLROLMA Recruitment is partnering with a leading bank to find a highly skilled Head of Compliance and MLRO. This is a fantastic opportunity for an experienced professional to take on a key role in ensuring the bank's compliance with regulatory requirements.Key Responsibilities:Develop and implement effective AML/CTF frameworks...

  • Head of Compliance/MLRO

    5 days ago

    London, Greater London, United Kingdom LMA Full time

    Job Title: Head of Compliance/MLROLMA is seeking a highly experienced and skilled Head of Compliance/MLRO to join our team. As a key member of our organization, you will be responsible for overseeing and assisting Senior Management in the establishment and ongoing maintenance of our AML/CTF framework.Key Responsibilities:Develop and Maintain AML/CTF...

  • Head of Compliance/MLRO

    5 days ago

    London, Greater London, United Kingdom LMA Full time

    Job Title: Head of Compliance/MLROLMA is seeking a highly experienced and skilled Head of Compliance/MLRO to join our team. As a key member of our organization, you will be responsible for overseeing and assisting Senior Management in the establishment and ongoing maintenance of our AML/CTF framework.Key Responsibilities:Develop and Maintain AML/CTF...

  • Head of Compliance and MLRO

    1 week ago

    London, Greater London, United Kingdom Wintermann Search & Selection Limited Full time

    Job Title: Head of Compliance and MLROWe are seeking an experienced Head of Compliance and MLRO to join our team at Wintermann Search & Selection Limited. As a key member of our organization, you will be responsible for ensuring that our client, a European Bank, maintains a strong compliance culture and adheres to regulatory requirements.Key...

  • Head of Compliance and MLRO

    1 week ago

    London, Greater London, United Kingdom Wintermann Search & Selection Limited Full time

    Job Title: Head of Compliance and MLROWe are seeking an experienced Head of Compliance and MLRO to join our team at Wintermann Search & Selection Limited. As a key member of our organization, you will be responsible for ensuring that our client, a European Bank, maintains a strong compliance culture and adheres to regulatory requirements.Key...

  • Head of Regulatory Compliance and MLRO

    1 month ago

    London, Greater London, United Kingdom Danebury Associates Full time

    Position: Head of Compliance and MLRODanebury Associates, a distinguished global investment and wealth management firm, is seeking a Head of Compliance and MLRO to enhance our compliance framework. This role presents an excellent opportunity for an individual with a solid background in financial crime compliance to assume greater responsibilities. Experience...

  • Head of Regulatory Compliance and MLRO

    1 month ago

    London, Greater London, United Kingdom Danebury Associates Full time

    Position: Head of Compliance and MLRODanebury Associates, a distinguished international boutique investment and wealth management firm, is seeking a qualified individual for the role of Head of Compliance and MLRO. This role presents an excellent opportunity for a professional with a robust background in financial crime compliance to elevate their career....

Emea Mlro and Head of Compliance

3 months ago

London, Greater London, United Kingdom Wirex Full time
We're Wirex and we're not like anyone else.

Why? Because we always do things our way, before anyone else does them - like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world's first cryptocurrency rewards scheme.


Our vision is a world in which everyone can enjoy the benefits of digital currency - everything from the power to send money around the world near-instantly without breaking the bank to buying, storing and exchanging 40+ top tokens on a secure, easy-to-use platform at some of the best rates in the industry.


We must be doing something right, because more than 5 million people across 130 countries are helping to change the world by using Wirex.


Are you part of the digital money movement? Do you want to change the way people think about money, forever? If your skills fit our vision and you want to join a company that's really going places.

**The EMEA MLRO and Head of Compliance role: Reporting to the Chief Risk & Compliance Office, this role will be responsible for ensuring that the company achieves and maintains compliance with its Financial Crime and Compliance obligations in the UK, Europe and as we grow, other jurisdictions. This is a senior and strategic role and is a fundamental contributor to the ongoing success of Wirex and our future growth aspirations. Therefore, we are seeking someone with the gravitas, experience and willingness to make a difference and someone who is not afraid to be challenging of other senior colleagues and regulators.

Principal Accountabilities of EMEA MLRO and Head of Compliance:

  • Support the broader team in making sure Wirex in EMEA are complaint with all material regulatory requirements
  • Manage the Financial Crime (FC) and Compliance programme for the EMEA
  • Provide regular oversight and reporting of key FC and Compliance risks and mitigation plans to the CRO and Board Committees
  • Provide employee FC and Compliance training and insights on regulatory developments
  • Ensuring appropriate controls are in place and adequate oversight of controls
  • Escalate issues to the CRO quickly and in detail so actions can be agreed

Responsibilities of EMEA MLRO and Head of Compliance:

  • Maintain a strong working knowledge of regulatory requirements and ensuring any developments and changes are incorporated into procedures and practices as appropriate
  • Oversee KYC/CDD/EDD and AML/CTF/ABC checks conducted by both outsourced and local compliance staff
  • Liaise with the FCA and other regulators, maintaining an effective and open relationship and managing all regulatory inquiries and reviews, including reporting and notification matters
  • Track new or revised regulations and implement internal procedures and processes to ensure compliance for the commercial activities of Wirex in EMEA
  • Provide regulatory training to all employees on relevant regulatory and legislative requirements and the maintenance of training records
  • Review, assess and enhance policies and procedures and monitoring programs to reflect regulatory developments and best practices
  • Timely and proactively escalate issues resulting from compliance monitoring, resolution tracking and management/Board reporting
  • Ensure maintenance of accurate records and details to prepare effective management and Board reports
  • Proactively cooperate with other functions and key stakeholders to ensure that company objectives are achieved, even when these lie outside usual areas of responsibility
  • Review technical publications, articles, and abstracts to stay abreast of technical developments in the industry and monitor evolving developments to continually update and improve Legal processes and frameworks in the region
  • Attend industry forums and conferences, representing Wirex and increase reach and depth of networks
  • Other duties as assigned.

Experience / Skills Required for EMEA MLRO and Head of Compliance:

  • Previous compliance and FC experience in an EMI payments firm or retail bank
  • Previous compliance experience in relation to cryptocurrency/digital assets would be an advantage.
  • Previous experience as a Money Laundering Reporting Officer or DMLRO or demonstrable experience in a similar role
  • Proven experience gained within a relevant, regulated financial services organisation and a strong understanding of relevant products and services, including current knowledge of their regulatory requirements
  • Outstanding interpersonal skills and relationship building abilities
  • Experience of working within sophisticated and international financial services businesses an advantage
  • The experience, confidence, and stature to make a strong impact at all levels of the organization as well as to liaise effectively and proactively with Regulators
  • Ability to develop and run an effective FC and Compliance framework in an energetic, pragmatic, flexible and professional manner
  • Ability to proactively