Uk Compliance Manager And Mlro

OpenFX

London, United Kingdom
On-site
Build and scale compliance program
Uk financial regulations
Aml/cft programs
You will build the UK compliance function from the ground up, establishing the UK compliance policies, procedures, and systems that will enable strong growth as well as effective compliance and risk management across our payments and crypto-asset services

Job Summary

  • You will build the UK compliance function from the ground up, establishing the UK compliance policies, procedures, and systems that will enable strong growth as well as effective compliance and risk management across our payments and crypto-asset services.
  • Serve as the MLRO and primary point of contact with our UK regulators, including on our FCA license applications and regulatory filings.
  • Help design and build a key foundation of the company's growth and long-term success.

Matching Summary

You will build the UK compliance function from the ground up, establishing the UK compliance policies, procedures, and systems that will enable strong growth as well as effective compliance and risk management across our payments and crypto-asset services.

Skills & Requirements

Must-have

  • Build and scale compliance program
  • UK financial regulations
  • AML/CFT programs
  • FCA license applications
  • Transaction monitoring systems
  • Blockchain analytics platforms

Nice-to-have

  • Cross-border payments experience
  • Crypto asset compliance experience
  • Startup or high-growth company experience
  • Compliance technology platforms familiarity

Key Requirements

  • 8+ years of compliance experience
  • Bachelor's degree
  • Strong understanding of UK financial regulations
  • Proven experience building compliance programs
  • Proven experience serving as MLRO
  • Familiarity with compliance technology platforms

Work Rights

Not specified

Tailored Resume

Cover Letter