Compliance Officer / MLRO, UK

Responsibilities

• Lead the compliance and financial crime workstreams required to support UK regulatory authorisation / licensing.
• Advise the business on UK regulatory requirements, operating model expectations, governance, and control framework design.
• Build and implement the UK compliance framework, including AML, sanctions, and financial crime framework from the ground up.
• Act as the subject matter lead on regulatory readiness, including policies, procedures, governance, risk assessments, monitoring, and reporting frameworks.
• Engage with regulators and external advisors on licensing, supervisory expectations, and regulatory submissions.
• Provide practical regulatory advice on products, customer journeys, partnerships, and business initiatives intended for the UK market.
• Partner with Legal, Product, Risk, Operations, and AFC teams to ensure regulatory requirements are appropriately embedded.
• Ser...