7th October 2021

MLRO - Payments Firm - Circa £70,000

Remote Working Payments & Fintech

An American established Payments Firm who are going through FCA Authorisation currently in the UK, are on the lookout for an MLRO (Money Laundering Reporting Officer) to start as soon as possible. The ideal candidate will have an understanding of this sector and be able to help get everything setup and in place.

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Hiring Consultant

Bradley Handelaar

Senior Associate, Danos Consulting +44 (0) 207 010 1154 bhandelaar@danosconsulting.com View Profile

Responsibilities

  • Implementing new policies and procedures for the firm, including staff training on these
  • Governance, Systems and controls and Management information
  • Setup a Financial Crime Framework
  • Be the main point of contact for all Financial Crime matters
  • Ability to liaise with senior stakeholders across multiple jurisdictions

Requirements

  • Previous Payments experience
  • Ideally have been an MLRO previously
  • Ability to hold their own and explain things well to a board consisting of Senior Directors

 

Please contact Bradley Handelaar to discuss further.

For all enquiries please email

info@danosconsulting.com

MLRO - Payments Firm - Circa £70,000