17th September 2021
MLRO - £90,000 + benefits, Interim to Permanent Opportunity Payments & E-Money
A growing payments firm in London is looking for a Compliance SME to support their FCA application and implement all compliance & financial crime for the business.Apply Now
- Managing the FCA application to obtain authorisation.
- Putting in place the regulatory and financial crime framework.
- Giving advice to the business on all compliance matter.
- Track record of having held the 16/17 for a similar firm
- A min of 10 years compliance experience
- Financial crime SME
- Ability to work remotely
Please contact Katherine Lord at Danos Consulting for more details.