Mlro (Uk)

2 weeks ago

London, United Kingdom HHHub.eu (Taupai, UAB) Full time

Our client, a company within a group with extensive fintech and service sector experience in the UK market, is seeking a **Money Laundering Reporting Officer (MLRO)**. This is a part-time role with mínimal activity initially, transitioning to greater involvement and increased remuneration once FCA registration is complete.

***About the Company**:
The company specializes in **short-term B2B lending** within a specific real estate-related industry. Operating from the UK, the business is currently navigating FCA registration for AML supervision.

This role is a unique opportunity to join a growing company at an early stage, with the chance to help shape its compliance framework and ensure adherence to UK AML regulations.

***Key Responsibilities**:
As the MLRO, you will:

- ** Provide oversight of the company’s operations and loan portfolio to ensure compliance with UK AML regulations.**:

- Develop and maintain AML/CTF policies and procedures in line with FCA requirements.
- **Act as the main point of contact for the FCA,** participating in discussions and demonstrating robust knowledge of AML regulations.
- Monitor and report any suspicious activities in line with regulatory requirements.
- Conduct periodic AML/CTF risk assessments to identify and mitigate potential risks.
- Ensure the company complies with its reporting obligations under UK AML legislation.
- Work closely with the leadership team to support the business during the FCA registration process and beyond.
- **Must be a UK resident with NIN and a UK address.**:

- **Minimum 2-3 years experience** in a senior AML role (e.g., MLRO, Head of Compliance) within UK-based financial services, preferably in **EMI, payment institutions, or lending services**.
- Strong expertise in UK AML/CTF regulations and compliance frameworks.
- Fluency in **English** with excellent communication skills, as you will participate in discussions with the FCA.
- Proven ability to monitor operations and portfolios effectively in line with regulatory standards.

**What’s Offered**:

- **Part-Time, Flexible Role**: Initially low activity with the potential for expanded involvement after FCA registration.
- **Competitive Remuneration**: Attractive compensation for the initial phase, with a potential for increase post-registration.
- **Growth Potential**: Join a company with ambitious plans in the UK fintech space, contributing to its regulatory and operational success.
- **Remote Work**: Work from the comfort of your home with flexible hours.

**Why Join?***:
This is a rare chance to take on a strategic compliance role in a growing fintech company, focusing on short-term B2B lending in the real estate sector. As MLRO, you’ll ensure the company’s regulatory success and help shape its compliance culture while benefiting from the flexibility and growth opportunities the role provides.

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