Remote Head of Compliance & MLRO, Square Job in Tottenham, UK Square

Who you are

• 8+ years of experience in financial services or e-money/payments industry, with experience operating at a Head of Compliance, MLRO, or Deputy MLRO level
• 5+ years of people management experience
• Operational knowledge in building and running a sound compliance program, understanding UK regulatory requirements
• Ability to communicate effectively with senior management and third-party stakeholders
• Experience with data visualisation tools

What the job involves

• Drive a culture of compliance across the business with a focus on the voice of the consumer
• Develop AML and financial crime processes, and ensure the implementation and appropriate controls that reflect business and regulatory requirements
• Facilitate risk-based Know Your Customer and Transaction Monitoring programmes to detect unusual activity and investigate and report suspicious activity in accordance with regulatory requirements
• Build relationships with relevant authorities, payment schemes, and regulators to ensure compliance with Financial Crime trends
• Oversee UK Compliance team operations, training, and Key Performance Indicators (KPIs) for the programme