Director of Compliance
3 days ago
- £110K base plus stock options.
- Fintech B2B
- Venture Capital backed
Exciting a new role with a VC backed Fintech, the role will lead UK MLRO and Compliance reporting to the CEO. With offices in the UK and Dubai, and a highly experienced founding leadership team from some of the biggest names in Finance and backed by leading VCs.
Ideal role for someone with a strong interest in working in a fast paced well established growth scaleup, rather than a larger traditional Bank. You will probably be looking to step up into a Lead role.
Responsibilities
- All Compliance and MLRO in the UK
- DSS Activities
- FCA Authorisation
- AML Framework
- AML/CTF
Experience
- Experienced financial services compliance executive
- Previous experience as a MLRO
- Working in a regulated firm in a senior Compliance role
- Previous experience working with the Bank of England
- Ability to thrive in a fast-paced environment
- Strong interest in the latest technology trends AI, Blockchain etc.
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