Head of Compliance MLRO
Competitive | London | Permanent
Posted 20 days ago
HEAD OF COMPLIANCE & MLRO - LONDON
InterQuest are thrilled to be working alongside a thriving fintech that is looking to bring on a Head of Compliance & MLRO into the business.
Your focus will be a standalone opportunity with the chance to build out the compliance function.
Your key responsibilities will be.
- Function as the business' nominated officer for the branch.
- Drive the culture of compliance across the business.
- Build the compliance function for the business.
- Develop Regulatory and financial crime processes and ensure the implementation and appropriate controls that reflect on the business and its requirements.
- Creation of the compliance monitoring plan
- Assist with the application for the branch licence.