Senior Compliance Officer / MLRO
Quick Summary
Serve as the primary point of contact for the FCA, NCA, ICO, and law enforcement agencies. Regulatory Intelligence: Monitor and analyze new developments (FCA Handbook, PSRs/EMRs,
Bachelor’s or Master’s degree in Law, Finance, or Business. Professional certifications (CAMS, ICA, or CIPP/E) are highly desirable.
We are seeking a highly experienced Senior Compliance Officer, MLRO & DPO to lead our regulatory compliance, financial crime risk management, and data protection functions for our FCA-regulated Electronic Money Institution (EMI).
The successful candidate will hold a triple-mandate responsibility: acting as the Money Laundering Reporting Officer (MLRO), Chief Risk & Compliance Officer (CRCO), and Data Protection Officer (DPO). You will be the primary guardian of our operational integrity, ensuring full adherence to FCA regulations, UK GDPR, and global AML/CTF standards.
Responsibilities
~1 min readRequirements
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~1 min readLocation & Eligibility
Listing Details
- Posted
- May 13, 2026
- First seen
- May 19, 2026
- Last seen
- May 19, 2026
Posting Health
- Days active
- 0
- Repost count
- 0
- Trust Level
- 30%
- Scored at
- May 19, 2026
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