Related skills
onboarding kyc aml sanctions governance📋 Description
- Own compliance and financial-crime risk for the PM channel as MLRO.
- Design KYD/KYC framework, onboarding decisions, and PM registrations.
- Build and govern program-wide data dashboards to monitor risk.
- Lead governance and stakeholder engagement; report to ExCo/Board.
🎯 Requirements
- 5+ years in financial-services compliance, in a senior EMI/payment/investment role.
- Named MLRO or deputy MLRO with onboarding decision-making authority.
- Experience overseeing introducer/agent/program-manager networks at scale.
- Designing and submitting UK/EU registrations or filings.
- Track record using data/MI to drive risk-based oversight.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear career progression to leadership roles.
- Dynamic, supportive culture.
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