Compliance Lead, MLRO

Job not on LinkedIn

🕒 April 1

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

🇬🇧 UK Skilled Worker Visa Sponsor

This company has sponsored UK Skilled Worker visas in the past.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Cheddar

WebsiteLinkedInAll Job Openings

11 - 50 employees

💳 Fintech

👥 B2C

Fintech • B2C

Cheddar is an award-winning finance app that operates in the UK, providing a platform for tracking spending and earning cash rewards. Users can link their bank accounts and credit cards to automatically categorize and sort monthly expenses. Cheddar offers tools to save money with features like gift card payments that provide instant cash rewards, and automatic cashback on online and in-store purchases. Additionally, users can split costs via bank transfer seamlessly. Cheddar Payments Limited is authorized and regulated by the Financial Conduct Authority in England and Wales.

📋 Description

• Oversee and manage regulatory requirements in relation to Payment Initiation Services and Account Information Services • Drive a culture of compliance across the business • Continually review and develop AML and financial crime processes • Ensure accurate responses and reports to the Regulator (FCA) • Manage UK operations, including training plans and tracking KPIs • Work cross-functionally to identify steps necessary to avoid regulatory risks • Prepare reports to senior management and Board of Directors to communicate compliance issues

🎯 Requirements

• 2+ years of experience in an open banking firm, or related e-money/payments industry with experience at a compliance lead, MLRO or Deputy MLRO level. • 2+ years of people management experience • Operational knowledge in building and running a sound compliance programme, with hands-on knowledge and understanding of regulatory requirements in the UK • Demonstrated ability to communicate effectively with senior management and third-party stakeholders • Ability to build collaborative working relations with peers, colleagues and with remote based teams • Experience with data visualisation tools

🏖️ Benefits

• Competitive salary • Meaningful equity in the organisation • Latest MacBook • Generous vacation policy • Flexible work location & hours • Regular socials • Development courses • Plus many more