Head of Compliance & MLRO in England

Alexander Barnes is looking for an Head of Compliance & MLRO in England

Job description

Alexander Barnes has partnered with an international FinTech entering the UK market.


This scale-up is recognised as an innovator of global payments networks.


We are searching for a senior compliance leader to lead the EMI licence process and build a UK compliance function that’s fit to scale.


Key Responsibilities:

  • Lead the full UK EMI licence application process with the FCA
  • Build and implement a UK-focused compliance framework from the ground up
  • Own all risk assessments, policies, and regulatory reporting
  • Act as SMF16/17 and main point of contact with the FCA
  • Set up AML/CTF controls, monitoring, and training
  • Work closely with legal, product, and ops to align compliance with business priorities
  • Hire and lead a lean UK compliance team


Required Experience:

  • 8+ years in financial services compliance, with at least 3 in e-money or payments
  • Held SMF16 and/or SMF17 for a UK-regulated firm
  • Led or played a key role in a successful EMI licence application
  • Strong working knowledge of FCA requirements for e-money and payment services
  • Hands-on experience with AML frameworks, financial crime prevention, and policy design
  • Confident working in a fast-moving, cross-functional environment


Preferred:

  • Experience scaling compliance in a start-up or high-growth fintech
  • Familiarity with transaction monitoring tools and regulatory tech
  • Strong written and verbal communication with senior leadership and regulators

Extra information

Status
Open
Education Level
Secondary School
Location
England
Type of Contract
Part-time jobs
Published at
09-07-2025
Profession type
Accountancy
Full UK/EU driving license preferred
No
Car Preferred
No
Must be eligible to work in the EU
No
Cover Letter Required
No
Languages
English

Accountancy jobs | Part-time jobs | Secondary School

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