Chief Compliance Officer

3 weeks ago


City Of London, United Kingdom cer Financial Full time

We are seeking a seasoned Chief Compliance Officer to lead our cross-border transactions and payments business through the FCA application process. This is an exciting opportunity for a compliance expert to join our international team and ensure we have the necessary staff in place for a successful application.

This role requires a candidate with relevant experience as a Chief Compliance Officer/Head of Compliance within the payments industry, holding the SMF16 function, and great hands-on experience working alongside the FCA in both BAU and challenging circumstances.

Key Responsibilities:
  • Develop and implement effective compliance strategies to ensure regulatory compliance
  • Collaborate with the FCA to ensure a smooth application process
  • Provide guidance and support to the team on compliance matters
  • Stay up-to-date with regulatory changes and ensure the business is compliant

This is a fantastic opportunity for a compliance professional to take on a leadership role and make a real impact on our business.



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