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Head of Compliance - EMI

Head of Compliance - EMI

twenty84Milton Keynes, England, United Kingdom
4 days ago
Job type
  • Full-time
Job description

Overview

Head of Compliance – EMI FinTech (Fully Remote, £90–105k+ and benefits)

We’re working with a fast-growing FinTech operating a Banking-as-a-Service (BaaS) model under its EMI licence. They’re looking for their first Head of Compliance to take ownership of the compliance and financial crime agenda as the business scales.

Responsibilities

  • Lead and develop the existing fraud team.
  • Take responsibility for regulatory compliance (safeguarding, Consumer Duty, operational resilience, outsourcing, complaints, governance, policies, reporting, etc.) and financial crime oversight (AML, fraud, monitoring, frameworks).
  • Work with agents / distributors under an EMI licence; review contractual agreements and engage directly with regulators where required.
  • Provide day-one ownership and board-level interaction; there is an opportunity to step into the MLRO position as the company matures.

What’s on offer

  • Fully remote working in the UK
  • Growth environment with a high level of influence and visibility
  • Opportunity to shape compliance and financial crime strategy

    • Qualifications and experience

  • Solid regulatory and financial crime knowledge
  • Experience working with EMI / Payments Heads of Compliance is advantageous
  • Experience reviewing contractual agreements and engaging with regulators
  • Willingness to progress into the MLRO position as the company matures

    • Seniority level

  • Director

    • Employment type

  • Full-time

    • Job function

  • Finance, Legal, and Management

    • Industries

  • Financial Services
  • Banking
  • Investment Banking

    • J-18808-Ljbffr

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    Head Of Compliance • Milton Keynes, England, United Kingdom