Oversee and manage regulatory requirements in relation to Payment Initiation Services and Account Information Services
Drive a culture of compliance across the business
Continually review and develop AML and financial crime processes
Ensure accurate responses and reports to the Regulator (FCA)
Manage UK operations, including training plans and tracking KPIs
Work cross-functionally to identify steps necessary to avoid regulatory risks
Prepare reports to senior management and Board of Directors to communicate compliance issues

2+ years of experience in an open banking firm, or related e-money/payments industry with experience at a compliance lead, MLRO or Deputy MLRO level.
2+ years of people management experience
Operational knowledge in building and running a sound compliance programme, with hands-on knowledge and understanding of regulatory requirements in the UK
Demonstrated ability to communicate effectively with senior management and third-party stakeholders
Ability to build collaborative working relations with peers, colleagues and with remote based teams
Experience with data visualisation tools

Compliance Lead, MLRO

About this role