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Compliance Officer and MLRO

Exciting start-up FinTech seeks a Compliance Officer and MLRO. The firm operates in the Crowdfunding space; it offers retail clients the opportunity to make investments into the residential property market.

RESPONSIBILITIES:

  • Take oversight of Compliance and AML
  • Be registered with the FCA as CF10 and CF11
  • Develop new controls, processes and procedures
  • Help transform the compliance function

CANDIDATE:

  • 6+ years of experience
  • Understanding of the Residential Property market
  • Start-up or FinTech experience

Reference: 33317143

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