17th September 2021

MLRO - £90,000 + benefits, Interim to Permanent Opportunity Payments & E-Money

UK London

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.

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Hiring Consultant

Katherine Lord

Partner, Head of Danos Consulting +44 (0) 207 010 1153 klord@danosconsulting.com View Profile

Responsibilities

  • 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.

 

 

Requirements

  • 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.

For all enquiries please email

info@danosconsulting.com

MLRO - £90,000 + benefits, Interim to Permanent Opportunity Payments & E-Money