Head of Compliance

4 weeks ago

City of London, United Kingdom twenty84 Full time

Head of Compliance / MLRO (Part-Time, Fractional – circa 2 Days per Week)6-12-Month Contract | Payments Licence | UK Fully RemoteWe’re supporting a well-established legal business as it builds and launches a new payments business, seeking an experienced Head of Compliance / MLRO to lead regulatory strategy and the end-to-end FCA licence application process (Payments Institution) with their appointed consultancy.This is a fractional role (approx. 2 days per week), offering flexibility and the opportunity to shape compliance from the ground up within a respected and well-resourced organisation. The client is considering this role on either a FTC or day rate basis.Key Requirements:Proven experience managing FCA licence applications for a Payments Institution or EMI (end-to-end).Strong knowledge of FCA regulatory frameworks, AML/CTF obligations, safeguarding, and governance requirements.Capacity to commit 2 days per week over an initial 6-12-month period.Must not currently act as an authorised MLRO elsewhere.Ideal for a senior compliance professional seeking a strategic, project-focused role with autonomy and flexibility.If this sounds of interest, please apply here or get in touch.

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