Head of Compliance & MLRO SMF16/17New

Partial summary via job aggregator — the complete description is on the employer's site.

This is a senior SMF16 / SMF17-level appointment , reporting directly to the CEO and Board. The successful candidate will have significant influence over the firm's regulatory framework and will play a key role in its ongoing development and future FCA authorisation strategy. We are particularly interested in candidates who have previously held FCA approval as SMF16 and/or SMF17 , ideally within an EMI, Payment Institution or UK payments business . The role: The successful candidate will initia…