Head of Compliance & MLRO | AI-Native Fintech | London | Up to £140k + equity
- Hiring Organisation
- Harmonic Finance™ | Certified B Corp
- Location
- City of London, London, United Kingdom
then own the ongoing regulatory relationship Build and own the compliance function end to end: framework, policies, monitoring and reporting Act as MLRO, owning financial crime, anti-money laundering, sanctions and transaction monitoring Own CASS 15 compliance: client money and asset safeguarding across the business Design and implement … primary point of contact for FCA supervisory engagement Embed a pragmatic compliance culture across a fast-moving, founder-led business Provide regular compliance and financial crime reporting to the Board Essential Experience Senior compliance experience within an FCA-regulated payments, e-money or fintech business Credentials to hold MLRO accountability ...