MLRO and Head of Compliance

Salary: £85k - £110k plus package Location: London

Our client is an innovative start up offering a processing solution for their customers. They are looking to provide a customised service to merchants enabling payments to be made efficiently and with ease. They are looking to hire an experienced Head of Compliance to act as a Director and be responsible for the compliance function.  You will direct payments experience ideally in acquiring or processing.

Responsibilities:

  • Responsible for developing and maintaining compliance frameworks
  • Ensuring polices comply with legislative and regulatory best practices
  • Owning all money laundering reporting officer duties for the company
  • Keeping up to date on all legal and regulatory changes in the payments and financial industry
  • Working closely with the senior management team globally

Requirements:

  • You have experience as an MLRO within a payments and financial services business
  • You will have successfully established and run a compliance function
  • You have experience in drafting, implementing and rolling out compliance plans and policies
  • Excellent communication (oral and written) essential
  • Experience of dealing with Card Schemes would be an advantage
  • Merchant services and acquiring experience ideal but not essential

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