Head of Compliance

Salary: £50k - £80k (DOE) Location: London

Bandwidth are hiring on behalf on their client – a payments business offering a complete B2B payment solution.  They are seeking a MLRO and Head of Compliance who will own the compliance function. The company is in a period of growth and transformation and want to expand their team. The successful candidate will be responsible for developing and maintaining the AML and compliance framework. If you are hands on and want to work in a fast paced FinTech environment then we want to hear from you.

The role will involve:

  • Executing world-class compliance monitoring and ensuring adequate controls are in place
  • To keep up to date on all legal and regulatory changes in the payments and financial industry
  • Maintaining and developing AML policies
  • Be responsible for the compliance register, FCA audits and the go to person for all regulatory bodies
  • Produce information reports, policies and procedures

What experience you will need:

  • Experience in a regulated or authorised financial institution
  • A CF11 and CF10 approved person would be an advantage or the drive and ambition to be the FCA improved name for a payments business if you do not have previous experience working in this function
  • You will have experience working as a deputy / MLRO
  • Some team management experience
  • Excellent communications skills
  • Payments experience is a distinct advantage

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