About the Role

As Mercuryo’s Head of Compliance and MLRO (UK), you will be responsible for carrying out the vision and the mission for the team as the company continues to scale. You will work closely with key stakeholders in Financial Crime Compliance Operations, Legal, Risk, Product, Engineering and other functional areas to ensure Mercuryo is compliant with all relevant regulations.

Your Role

• Regulatory Oversight – develop, implement and maintain the firm’s compliance framework in accordance with FCA requirements (e.g. Payment Services Regulations 2017, Electronic Money Regulations 2011, MLRs 2017, Consumer Duty).
• Regulatory Contact – act as the primary point of contact with the FCA and other relevant regulators.
• Regulatory Reporting – ensure timely and accurate regulatory reporting (e.g. RegData returns, notifications, Connect system).
• Advisory – provide regulatory advice to senior management and the Board on app...