Launch Recite Me assistive technology



Compliance Officer & MLRO

  • London
  • Up to £250,000
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We are working with an established global Fintech business who are in the next phase of growth.  We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have knowledge of online trading, crypto and payments. Reporting to the Board you will be responsible for building and enhancing the risk framework to ensure fit for purpose as new products and services are launched, liaison with the regulators, embrace process automation and strengthen the risk based monitoring controls, complete a full risk assessment and implement a robust framework around financial crime.

The ideal candidate will have strong experience working with Fintech businesses and a good understanding of the risks associated with online customers particularly around financial crime controls, cyber risk and operational risk. Demonstrable experience of leading teams and supporting business growth.

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We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.

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Jane McKechnie – Compliance

Executive Consultant

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