Head of Compliance

BettingJobs is recruiting a Head of Compliance for a leading payments innovator in London. This is a pivotal, hands-on role overseeing compliance and financial crime frameworks as the business scales, serving as MLRO and primary contact for all financial crime matters.

Key Responsibilities:

• Oversee the compliance department and directly manage a team of three professionals.
• Create, implement, and maintain frameworks for compliance and financial crime prevention.
• Serve as the Money Laundering Reporting Officer (MLRO) with responsibility for anti-money laundering, counter-terrorist financing, sanctions, and broader financial crime measures
• Build and sustain effective working relationships with regulators, card schemes, and external partners
• Champion the use of automation and data-driven solutions to enhance the compliance function
• Foster a culture of compliance throughout the business via ongoing training and engagement initiatives

Requirements:

• Extensive experience leading compliance functions in the payments, fintech, or regulated financial sectors
• Background as an MLRO or in a senior financial crime compliance role
• In-depth understanding of relevant UK regulatory frameworks
• Demonstrated success in designing and executing operational compliance strategies
• Strong track record of stakeholder engagement and clear, effective communication

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