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UK Head of Compliance & MLRO
Confirmed live in the last 24 hours
London, UK
Experience Level
Desired Skills
Mergers & Acquisitions (M&A)
  • Demonstrate ownership and conduct the compliance program of the Company
  • Serve as a liaison for government organisations in their domain
  • Deploy and maintain industry leading customer due diligence and compliance monitoring process, as well as all processes related to its prevention and handling
  • Develop and govern internal policies and procedures as per the existing and upcoming regulatory requirements
  • Stay up to date with any changes in their domain;Provide a full range of compliance, customer verification, anti-money laundering related support services including advice, guidance mentoring of staff together with robust monitoring and subsequent reporting to the executive team
  • Receive and handle reports from internal and external sources of knowledge or suspicion of money laundering or financial terrorism or that a person may have been, is or may relate to money laundering or financial terrorism
  • Have internal and external reporting knowledge;Be responding promptly to any request for information made by the respective competent authorities
  • Be interpreting laws, regulations and guidance notes applicable to anti- money laundering and counter-terrorism financing, ensuring that the Company's policies reflect the relevant regulatory and legislative requirements
  • Act as a key liaison with the governing bodies` nominated officer or related parties, sharing best practice and understanding and managing cross jurisdictional issues
  • Working with local regulators and keeping abreast of regulatory developments so that the Company ensures effective compliance and adapt quickly to change;Prepare and submit reports as necessary
  • Assess financial crime risks;Oversee regulatory visits and external compliance audits
  • Lead teams responsible for the respective Compliance areas and participate actively in their recruitment, training, onboarding and progress with the organisation

1,001-5,000 employees

Crypto exchange & payments platform
Company Overview
Crypto.com's mission is to accelerate the world’s transition to cryptocurrency. They're building a full-stack DeFi solution that mirrors modern financial infrastructure, complete with an exchange, cards, and investment products.
  • Competitive compensation package.
  • Huge responsibilities from Day 1: Be the owner of your own learning curve. The possibilities are limitless and depend on you
  • International company and team
Company Core Values
  • Think Clearly: We consider clarity of thought to be the single most important trait we look for in our colleagues
  • Be Resourceful: We always find a way to get things done with what’s available, but we are not shy about asking for help when it’s needed
  • Stay Determined:We never give up, carry each other through hard times, and recognise grit in our colleagues
  • Dream Big: We think big, take smart risks, and do things that have never been done before
  • Take Ownership: We are all empowered to take initiative, make the right decisions, and act as owners
  • Remain Humble: We don’t seek the limelight and focus on doing what is best for the company and the users