Key Details
Title: Compliance Officer and Money Laundering ReportingOfficer (MLRO)
Contract Type: Full Time
Location: Canary Wharf
Fintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments.
Our client is an FCA AuthorisedPayment Institution helping UK corporates and individuals manage their currencyneeds and providing their international payment solutions.
About the Role
Our client are looking to recruit an MLRO / Compliance Officer to lead their Compliance Function, playing an essential rolein helping fight financial crime and manage regulatoryrequirements. You will act as a Payment Service Directive (PSD) Individual withthe FCA and Nominated Officer with HMRC for the company.
As Compliance Officer and MLRO youwill be responsible for the Compliance and Risk Frameworks,working directly with the Managing Director and Financial Planner as part ofthe Senior Management Team.
The role includes hands oninvolvement in Compliance and AML processes including onboarding andtransaction monitoring.
This role could be a fantastic opportunity foran existing Compliance Officer or MLRO or for a Compliance Manager or DeputyMLRO looking for their step in their career.