Chief Compliance Officer

Expiring today

Recruiter
Nicholas Christodoulou
Location
London (Central), London (Greater) (GB)
Salary
£150,000 per annum + bonus
Posted
11 Jun 2019
Closes
25 Jun 2019
Ref
NC172
Position/Level
Department Head
Contract Type
Permanent
Language
English

Company Overview:

  • Payment solutions for business, white label payment solutions and builds APIs for corporates
  • Has experienced rapid growth in the UK and has started to grow into the European markets
  • Located in central London

Responsibilities:

  • Lead licensing applications across Europe
  • Design and implement a compliance monitoring programme
  • Manage the compliance team
  • Register as MLRO
  • Ensure the firm is fully prepared for future regulations

Experience:

  • Experience in a FinTech or start-up environment
  • Exposure facing off directly with the FCA
  • Strong knowledge of PSD2 and Open Banking
  • Knowledge of European regulators, particularly the FCA and BaFin

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