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MLRO
Location: London (hybrid)
Type: Full-time
Salary: £180-£200k base
Our client is an FCA-regulated digital assets firm.
You would report to the CEO with a functional line to the Group Chief Risk Officer, hold a seat on the Executive Committee, and have direct, unfettered access to the Board Risk and Audit Committee.
What you'll need
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Only hits
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- Senior accountability as a UK MLRO or nominated officer with proven experience working with Institutional regulated clients.
- A track record of building financial crime frameworks, not only operating them.
- Deep working knowledge of the MLRs 2017, POCA, SAMLA 2018, OFSI, JMLSG and FATF guidance, and the FCA Financial Crime Guide.
- Experience designing and calibrating rules-based monitoring and screening, and directing analytics rather than performing it.
- Working knowledge of Cryptoasset typologies, the UK registration regime and the Travel Rule.
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Helpful, not essential
- FSMA or MiFID investment firm experience
- CASS or client asset exposure
- A financial market infrastructure background
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
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