Head of Compliance and Financial crime (CF11)

London (Central), London (Greater)
£70,000 - £130,000 depending on expereince
13 Sep 2017
13 Oct 2017
PG Compliance
Experience Level
Director, Executive, Management, Officer
Contract Type
Full time, Permanent

Compliance and Head of Financial Crime (CF11),  We are looking for a UK based Compliance and Financial Crime lead with consumer credit and MLRO expertise. FinTech experience is a plus.

This is a great opportunity for an ambitious compliance professional to take control of their career and have a real impact in an energetic and growing company. We thrive on collaboration and exchange of ideas, so talented and motivated individuals can develop and make a meaningful and recognised contribution to the success of the company.

The Company:  One of the fastest growing Fintech companies in Europe. 

The Role:

  • Serve as MLRO for UK lending operations
  • Audit compliance with internal policies and UK regulations
  • Monitor compliance, develop MI and report to Senior Management
  • Work closely with Product, Operations and Analytics teams to develop compliant products, processes and features
  • Review marketing and acquisition programs and materials

Must Have Skills:

  • CF11 previously
  • Detailed knowledge of FCA, ICO and other applicable regulations and laws
  • Ability to interact effectively with a diverse group of business stakeholders to deliver output that is both compliant and commercially viable
  • Ability to identify and quantify compliance risk and explain/report risk effectively to Senior Management

Preferred Skills:

  • High-level communication and management skills
  • Close familiarity with online lending platforms

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