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This job expired on 05/10/2026. It no longer accepts applications.
Head of Compliance & MLRO
Harmonic Group Ltd · London
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.
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Harmonic Group Ltd
London
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