Related skills
onboarding kyc aml governance mlro📋 Description
- Head of Compliance and MLRO for PM channel; lead risk escalations.
- Own MLRO for PM onboarding; decide approvals and KYD checks.
- Manage PM registrations and licensing across jurisdictions.
- Design policy stack including KYD policy, PM tiering, escalation playbook.
- Develop program-wide data lens with dashboards on risk.
- Lead monitoring, training, and governance for PM lifecycle.
🎯 Requirements
- 5+ years in financial-services compliance, in a senior role at EMI/payment/bank.
- Named MLRO or deputy MLRO with onboarding authority.
- Experience overseeing introducer/agent networks at scale with annual reviews.
- Experience designing UK/EU registration filings.
- Data-driven risk oversight with MI to drive decisions.
- Strong knowledge of financial-crime frameworks and outsourcing standards.
🎁 Benefits
- Dedicated mentorship from experienced managers.
- Cutting-edge, tailored tools and systems.
- Clear, accelerated career progression within Ebury.
- Dynamic and supportive culture and teamwork.
- Generous benefits package including healthcare and social benefits.
- Central London office with excellent transport links.
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