MLRO, DMLRO, Head of Compliance, Payments, Regulatory, Advisory
Your new company
Be the Head of Compliance for a rapidly growing leading payments firm. A globally present company operating across; London, Dubai, Copenhagen, Dallas, Miami, Pune, and Singapore.
Your new role
This role will allow you to provide leadership for the Compliance function across the globe, including advising and guiding on compliance to all members of the organisation. You will be responsible for promoting a positive compliance culture throughout your role. It will require you to act as MLRO when relevant as well as the Data Protection Officer and the Head of Compliance.
What you'll need to succeed
You would have extensive experience working for a payments or e-money firm prior, along with working as a MLRO / Head of Compliance in a financial firm. Therefore, it is key that you are familiar with the regulations of an Electronic Money Institution. As the role is Advisory heavy, it is essential that you have previous experience in providing regulatory advice.
Ability to demonstrate leadership and market presence relating to best practises is crucial for this role. Moreover, knowledge of PCI:DSS, SSAE18, SOC1 / SOC2 and ISO27001 is preferred.
What you'll get in return
The opportunity will allow you to work on multiple sectors, covering a number of various aspects of the payments firm globally. Exceptional exposure all across the business which will allow you to demonstrate your existing knowledge of the industry and support all members of the organisation. A challenging role that will allow you to create an outstanding long-term career in a rapidly expanding firm.
The position comes with an over the market salary along with hybrid working.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.