Compliance Lead - MLRO

November 10

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Cheddar

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payments • rewards • cashback • openbanking • psd2

11 - 50 employees

💳 Fintech

👥 B2C

Description

• Oversee and manage regulatory requirements for Payment Initiation Services and Account Information Services. • Drive a culture of compliance focused on the voice of the customer. • Continually review and develop AML and financial crime processes. • Facilitate risk-based Know Your Customer and Transaction Monitoring programmes. • Build relationships with authorities, payment schemes, and regulators. • Ensure accurate responses and reports to the Regulator (FCA). • Manage UK operations, including training plans and KPIs for the programme. • Collaborate with senior management on strategic planning. • Conduct compliance review and analysis of new regulatory developments.

Requirements

• 2+ years of experience in an open banking firm, or related e-money/payments industry with experience to operate at a compliance lead, MLRO or Deputy MLRO level. • 2+ years of people management experience • Operational knowledge in building and running a sound compliance programme, with hands-on knowledge and an understanding of regulatory requirements in the UK • Demonstrated ability to communicate effectively with senior management and third-party stakeholders • Ability to build collaborative working relations with peers, colleagues and with remote based teams with individuals at all levels of the organisation • Experience with data visualisation tools

Benefits

• Competitive salary • Meaningful equity in the organisation • Latest MacBook • Generous vacation policy • Flexible work location & hours • Regular socials • Development courses • Plus many more