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
Head of Compliance & MLRO | AI-Native Fintech | London | Up to £140k + equity The Client We are partnering with a high-growth, AI-native fintech backed by some of Europe's most celebrated technology investors, built by a team with a track record of creating multi-billion pound businesses. They … 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, with genuine depth of regulatory knowledge Direct experience with CASS 15 client money and safeguarding rules A builder mentality ...