Mlro- Grc & Risk

SumUp

London, United Kingdom
Not specified; equity: virtual stock option progra...
On-site
Uk aml/ctf regulatory knowledge
Fca supervisory engagement experience
Sar review and decision making
The role involves owning and leading SumUp's UK AML/CTF programme to ensure it meets FCA expectations

Job Summary

  • The role involves owning and leading SumUp's UK AML/CTF programme to ensure it meets FCA expectations.
  • Candidates must act as the primary point of contact with the FCA and UK law enforcement agencies on all financial-crime related matters.
  • SumUp offers a dedicated annual L&D budget, private health insurance, and a virtual stock option programme for employees.

Matching Summary

The role involves owning and leading SumUp's UK AML/CTF programme to ensure it meets FCA expectations.

Salary

Not specified; Equity: Virtual Stock Option programme; Benefits: 28 days paid leave, private health insurance, retirement scheme matching 7%

Skills & Requirements

Must-have

  • UK AML/CTF regulatory knowledge
  • FCA supervisory engagement experience
  • SAR review and decision making
  • Transaction monitoring oversight
  • CDD/EDD process management

Nice-to-have

  • Fintech or payments sector background
  • Balancing commercial and compliance goals
  • Global multicultural team experience
  • Second-line assurance expertise

Key Requirements

  • Prior MLRO or Deputy MLRO experience in UK financial services
  • Eligibility for FCA SMF17 designation
  • Deep knowledge of JMLSG guidance and law enforcement frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter