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CCO / MLRO (UK) Lead EMI licensing in the UK and build a best-in-class compliance framework of the UK's next-gen Neobank. We usually respond within two weeks The client is an ambitious, early-stage NeoBank preparing for EMI authorisation in the UK , with a vision to redefine financial services for mobile individuals and SMEs across the UK. This role sits at the core of that journey — owning the compliance, AML/CTF, and risk strategy from day one. As CCO & MLRO, you will work directly with regulators and leadership to build a robust, scalable compliance infrastructure . This is a rare opportunity to shape a regulated financial institution from the ground up in a fast-moving FinTech environment. 🔍 Responsibilities: Lead the end-to-end EMI authorisation process with the UK regulator (FCA) , acting as the primary regulatory contact; Design and implement comprehensive compliance, AML/CTF, and risk management frameworks aligned with UK regulations; Develop and maintain all key licensing documentation , including policies on AML/CTF, safeguarding, governance, and risk assessments; Establish and oversee transaction monitoring, suspicious activity reporting (SAR), and financial crime prevention controls; Embed “compliance-by-design” principles into product development , payment flows, and operational processes; Monitor and interpret evolving regulatory requirements (PSD2/PSD3, AML frameworks, FCA guidance), advising leadership on impact; Lead regulatory engagement, audits , and ongoing supervisory interactions; Support UK market entry and future EU expansion, ensuring cross-border compliance consistency; Build and manage relationships with regulators, auditors, banking partners, and legal advisors; Act as MLRO, ensuring effective escalation, reporting, and governance of financial crime risks. 🎓 Requirements: 5+ years in a senior Compliance, MLRO, Risk, or Financial Crime leadership role within fintech, payments, or banking; Strong expertise in AML/CTF frameworks , including transaction monitoring, investigations, and regulatory reporting; Deep understanding of UK and European regulatory frameworks (FCA requirements, PSD2/PSD3, AML directives, SEPA, safeguarding); Proven experience working directly with financial regulators (ideally FCA or equivalent EU authority); Hands-on experience building compliance frameworks for new or scaling financial institutions; Prior involvement in EMI or PI licensing processes (UK experience highly preferred); Strong documentation, stakeholder management, and communication skills; Ability to meet FCA “Fit & Proper” requirements for controlled functions; ✨ The Employer Offers: Competitive compensation aligned with role scope and licensing phase; Flexible engagement model (initial part-time transitioning to full-time post-authorization); Unique opportunity to build and own compliance infrastructure from scratch; Direct impact on strategic and regulatory decision-making; Performance-based incentives tied to key milestones; Collaborative, international FinTech environment with strong growth potential; High visibility role with leadership exposure and long-term career upside; If you’re ready to lead regulatory strategy and build a next-generation financial institution, let’s talk! Divisions TOP Management Role Chief Compliance Officer (CCO) Locations UK Remote status Fully Remote Yearly salary £160,000 - £220,000 Employment type Full-time