Money Laundering Reporting Officer (MLRO) for a UK Financial Institution Join Fintech Network [...]

We are in search of an experienced professional to take on the crucial role of Money Laundering Reporting Officer (MLRO) for a developing Electronic Money Institution (EMI) based in the UK. This role presents a unique opportunity to join a dynamic venture within the financial services sector, catering to both individuals and businesses worldwide. Our client, an up-and-coming financial institution with ambitious growth aspirations, is set to make a notable impact in the market. With a strong focus on delivering payment acquiring and account opening/wallet services, this position offers an exciting chance to lead and influence the company's strategic direction. Key Responsibilities: Oversee compliance and serve as the designated MLRO, managing our anti-financial crime program. Be a part of the senior management team and lead all second line of defence activities. Act as a nominated officer, ensuring timely reporting of suspicious activities to relevant UK authorities. Develop and implement anti-financial crime programs in line with best practices and UK regulatory requirements. Conduct regular risk assessments and monitor regulatory developments to proactively identify and mitigate compliance risks. Act as the primary point of contact for all compliance and anti-financial crime-related matters. Provide training and awareness sessions to employees on compliance-related topics. Oversee the outsourcing process, ensuring compliance with FCA requirements. Qualifications: 5+ years of experience in a senior compliance role within the financial services industry (preferably in payments/e-money), with demonstrated expertise in anti-money laundering controls and regulatory obligations. Bachelor's or Master s degree in a relevant field; advanced degree or professional certification in AML/Compliance (e.g., CAMS, ICA) is a plus. Proven track record of successfully obtaining and maintaining regulatory licences, particularly EMI/payment licences. Strong knowledge of FCA regulations pertaining to payments and e-money businesses. Experience serving as Head of Compliance or MLRO or equivalent role, with a proven track record of effectively managing anti-money laundering programs and compliance obligations. Ability to pass the fit and proper test by the FCA as part of the E-Money institution application process. Permanent residency and right to work in the UK. Prior experience in dealing with the FCA or other regulators both on application and live stages is a big advantage. Excellent communication and interpersonal skills. About Us: At Evotym, we specialize in connecting top talent with emerging Electronic Money Institutions (EMIs). Partnering with a leading EMI licensing platform, we manage the recruitment process and all aspects of the FCA application. This allows the selected CFO to focus on implementing the business plan and achieving strategic financial goals. Join our client's team through Evotym and be part of a dynamic environment where you can drive compliance excellence and lead the way in the Electronic Money Institution industry. Apply now to make a significant impact! #J-18808-Ljbffr