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XACE1 day ago

Deputy MLRO / Senior Compliance Manager

On-site · London, England, United Kingdom

Type
Full Time
Level
Senior Level
Education
License Or Certification
Company size
Unknown

Job Summary

Deputy MLRO / Senior Compliance Manager to support the growth of a multi-jurisdictional fintech business. Act as key deputy to the Head of Compliance & MLRO, overseeing the firm's compliance and financial crime framework across multiple jurisdictions, providing practical guidance to business stakeholders, supporting regulatory applications and audits, and leading day-to-day compliance operations. Requires strong AML/CTF expertise, regulatory risk knowledge, governance experience, stakeholder management, and the ability to balance regulatory requirements with commercial objectives. Senior-level responsibilities include deputising for the Head of Compliance & MLRO, mentoring junior staff, and driving scalability of the compliance function. Desirable experience includes prior Deputy MLRO roles, exposure to payments/e-money/crypto sectors, regulatory licences in multiple jurisdictions, and professional qualifications (ICA, ACAMS, CISI, or equivalent).

Required Qualifications

  • 5+ years' experience in Compliance, Financial Crime, AML, or Regulatory Risk roles within fintech, payments, e-money, banking, crypto, or financial services.
  • Professional compliance qualification (ICA, ACAMS, CISI, or equivalent).
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XACE

Deputy MLRO / Senior Compliance Manager

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