Compliance Director & MLRO

Competitive | London | Permanent


Posted 17 days ago


Compliance Director & MLRO

Payments - Generous Package + Bonus - London

Are you interested in joining a rapidly growing FinTech?

I have a truly unique Compliance Director & MLRO opportunity to join an established FinTech in the payments space.

Here you will build the compliance function from scratch as you report directly into and advise/guide the CEO. The business model is a Crypto foused FinTech that's looking to grow and plan to launch in US/Europe, longer term plans would be to hold other asset classes.

As Compliance Director & MLRO your responsibilities will include:

- Act as Compliance specialist across the full spectrum - Advisory, Monitoring and Regulatory

- SMF 17 - MLRO

- Own safeguarding challenges to the business

- Submit and be the main point of contact with the FCA

- Be solutions orientated - finding/implementing solutions across the business

You should apply for the Compliance Director & MLRO position if you have:

- Demonstrable E-Money Institution, Payments Institute experience Mandatory

- Crypto experience - Advantageous

- Senior stakeholder engagement skills- be a clear communicator at executive level.

What's next?

If you are interested in the Compliance Director & MLRO position, then send your CV to me directly at

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.