Head of Compliance

4 weeks ago

London, United Kingdom Apron Full time

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 cloud-based 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 problem-solving skills are crucial, as you will be required to address complex compliance challenges in a dynamic and evolving environment.

**Benefits**
- Competitive salary and a stock options
- Fully expensed tech
- Flexible holidays and WFH

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