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Contract – 12 month contract depending on the assignment completion

My client is an innovative fintech with an award-winning lending solution distributed through brokers, direct to businesses & most recently through embedded finance with E-Commerce and Payment platforms.

We are now looking to recruit a Head of Compliance / MLRO to lead the firm’s regulatory compliance framework, ensuring full adherence to FCA requirements under the UK regulatory regime. The role is responsible for designing, implementing, and maintaining an effective Compliance and Financial Crime programme, acting as the firm’s primary contact with regulators. A key part of the role is to lead the FCA licence (authorisation) application process , ensuring a successful submis...