Offer summary

Qualifications:

Proven experience as an MLRO or senior compliance professional., Strong understanding of AML, CTF, and open banking regulations., UK-based with knowledge of FCA regulations and UK laws., FCA-approved or eligible for SMF17 (MLRO) under SMCR..

Key responsibilities:

Act as the main point of contact for all AML/CTF matters.

Ensure compliance with FCA regulations and UK laws.

Review and improve internal AML/KYC policies and procedures.

Provide compliance oversight, reporting, and guidance to management.

Job description

We are currently looking to appoint a Money Laundering Reporting Officer (MLRO) and Compliance Lead in the UK to oversee regulatory compliance for our open banking product. This role is purely for compliance oversight purposes.

Key Responsibilities:

Act as the main point of contact for all AMLCTF matters.
Ensure compliance with FCA regulations and other applicable UK laws.
Review and improve internal AMLKYC policies and procedures.
Provide compliance oversight, reporting, and guidance to management.
Liaise with regulators and ensure timely submission of reports and filings.

Requirements

UKbased, with proven experience as an MLRO or senior compliance professional.
Strong understanding of open banking regulations and AML requirements.
FCAapproved or eligible for SMF17 (MLRO) under the Senior Managers and Certification Regime (SMCR).
Open to joining on a nominal fee parttime basis for compliance purposes.