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Compliance leader - regulatory expert

beBee Careers
Posted: 14 June
Offer description

We are seeking an exceptional senior compliance professional to lead our UK risk and compliance team. This pivotal leadership role offers the opportunity to embed a robust culture of accountability and assurance within our organisation. The ideal candidate will have 5+ years' experience in senior compliance or risk roles within UK financial services, payments, or fintech. They will demonstrate expertise in FCA expectations, EMI licence procedures, and regulatory audits. A strong understanding of AML/CTF, GDPR, and Consumer Protection regulations is essential. The successful candidate will act as UK Compliance Lead and MLRO, ensuring compliance with FCA and other regulatory frameworks. They will manage and deliver the UK Compliance Monitoring Plan and Risk Management Programme, providing strategic oversight on regulatory engagement, reporting, and policy adherence. This role offers a competitive salary, private medical, enhanced pension, and additional lifestyle benefits. Flexibility around location and working hours is available, with a clear career development path within our fast-scaling business. Key Responsibilities:

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