Discover your dream Career
For Recruiters
CER Financial

Chief compliance Officer - SMF16/17

CER Financial London, United Kingdom
Posted 4 days ago Permanent Paying up to £150k
C
Posted by
Charlie Watson
Senior Recruitment Consultant
CCO/ MLRO within payments sector

Chief compliance officer / MRLO (SMF16/17) – Payments

Permanent

Remote

Paying up to £140k for right candidate

Start date ASAP - Please do not apply UNLESS YOU HAVE RELEVANT EXPERIENCE IN THE PAYMENTS SECTOR 

We are looking for a Chief compliance officer (SMF16/17) on behalf of a cross-border transactions/ payments business who are about to begin the process for their FCA application. This is an international business with bases around the globe and now need an incumbent CCO to hold the SMF16/17 function and ensure the FCA that they have the core staff needed, in place for the application process and long-lasting UK based business.

This business focusses on cross-border transactions including SWIFT and SEPA payments. They work on behalf of both individual and corporate clients.

This role requires a candidate with:

  • Relevant experience as a Chief compliance officer/ Head of compliance / MLRO within the payments industry
  • Experience Holding the SMF16/17 function
  • Great hands-on experience working alongside the FCA in both BAU and more challenging circumstances (Helping a firm through an FCA application process would be the perfect experience)
  • Solid knowledge of the FCA regulatory framework and ability to articulate this
  • Great communication skills and stakeholder management experience
Job ID  15303
ABOUT COMPANY
London, United Kingdom
HR & Recruitment
cer Financial is a specialist Financial Services Recruitment consultancy who have a dedicated team of consultants who work with our core values in min...
More Jobs From CER Financial
CER Financial
Experienced Project / Change Manager (FX / MIFID / SWIFT Subject matter Expert)
CER Financial
London, United Kingdom
6 days ago Full time Paying £400 - £450pd
CER Financial
Credit Associate
CER Financial
London, United Kingdom
13 days ago Full time £55k - £65k
CER Financial
Senior Relationship Manager/Head of Commodities
CER Financial
London, United Kingdom
13 days ago Full time 120000
CER Financial
AVP Portfolio Risk Manager - Project Finance/Infrastructure
CER Financial
London, United Kingdom
13 days ago Full time £350 - £400

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs
Gold Grain Capital Ltd
Head of Compliance
Gold Grain Capital Ltd
London, United Kingdom
QBE Insurance
Head of Compliance Monitoring
QBE Insurance
London, United Kingdom
MERJE Ltd
Risk & Compliance Manager - Crypto
MERJE Ltd
London, United Kingdom
Hunter Bond
Trading Project Manager - Hedge Fund
Hunter Bond
London, United Kingdom