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Head of Compliance & MLRO

Harmonic Group Ltd · London

Onsite Senior 🇬🇧 English

Job description

About the role

We are partnering with an AI-native fintech that is scaling rapidly and working towards full FCA e-money institution authorisation. As Head of Compliance & MLRO you will build the compliance function from the ground up, design a lean framework and act as the primary regulator liaison.

Key responsibilities

  • Build and own end-to-end compliance, including policies, monitoring and reporting.
  • Act as Money Laundering Reporting Officer, covering AML, sanctions and transaction monitoring.
  • Lead engagement with the FCA throughout the authorisation process.
  • Report directly to the founders and the Board on compliance matters.

Required profile

  • Senior compliance experience in a regulated payments, e-money or fintech business.
  • Ready to hold full MLRO accountability with deep regulatory knowledge.
  • Builder mindset – able to create a function rather than inherit one.
  • Comfortable working lean and hands-on without a team beneath you.
  • Interest in using AI to modernise compliance processes.

What we offer

  • Salary up to £180,000 per year plus equity.
  • Inclusive and equitable workplace that welcomes diverse backgrounds.

Questions fréquentes

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Published 1 week ago

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Harmonic Group Ltd

London