Compliance Lead for Fintech Regulatory Excellence
1 week ago
Achieve compliance excellence as a seasoned Head of Compliance in X4 Technology's fintech department.
We're seeking an expert with strong AML/CTF knowledge to drive regulatory standards, develop and manage the compliance team, and ensure seamless cross-functional collaboration.
Key Responsibilities:- Compliance Management: Oversee and update compliance policies, procedures, and documentation to meet UK and EU regulatory requirements.
- Anti-Money Laundering (AML) and Financial Crime Prevention: Act as MLRO, leading AML policy management and suspicious activity detection, investigation, and reporting.
- Documentation & Reporting: Ensure accurate, timely, and complete submission of regulatory reports and documentation.
- Team Building: Recruit, develop, and lead a high-performing compliance team, setting strategic direction and driving performance.
This is a hands-on leadership position ideal for someone proactive, detail-oriented, and experienced in financial services. The successful candidate will be able to start promptly, aiming to be in place by end-of-year.
Requirements:- Significant experience as a Compliance Officer or MLRO in fintech or payments
- Good understanding of UK Regulations, JMLSG Guidance, and FATF Recommendations
- Familiarity with FCA Handbook, UK and EU regulatory issues, AML/CTF regulations, Sanctions, and Anti Bribery and Corruption
- Detailed working knowledge of sanctions-related issues and alerts
- Proven ability to create and implement AML/CTF and Sanctions policies and recommendations
We offer:
- A growth opportunity to step into a leadership role and shape your team
- Remote flexibility with occasional visits to our London HQ
- An innovative culture driving fintech solutions for real-world payment challenges
We estimate the salary for this position to be around £60,000 - £80,000 per annum, depending on experience.
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