Head of Risk and Compliance - Remote

Overview

We are seeking a dynamic and experienced Head of Risk and Compliance to lead our compliance efforts within our FCA-regulated EMI (Electronic Money Institution). The ideal candidate will have a proven track record in EMI compliance leadership, with a strong understanding of UK and EU compliance legislation and best practices.

In Short

• Lead and manage onboarding and transaction monitoring teams.
• Identify, assess, and mitigate compliance risks including AML and fraud.
• Recruit and manage compliance professionals.
• Develop and enhance compliance policies and procedures.
• Drive operational efficiency initiatives.
• Conduct regular audits of compliance processes.
• Set departmental objectives and monitor performance.
• Communicate compliance matters to top management.
• Drive technological improvements within the compliance department.
• Develop a strategic vision for scaling the client base.

Requirements

• Minimum 3 years of experience in EMI compliance leadership role.
• Deep knowledge of UK and EU compliance legislation.
• Proven experience in team building and management.
• Strong communication and interpersonal skills.
• Ability to thrive in a fast-paced environment.

Benefits

• Monthly investment in English learning.
• Yearly allocation for professional expertise advancement.
• Transparent career growth opportunities.
• Work on unique projects with significant impact.
• Flexible and people-centric culture with paid vacation and sick leave.