Head of Compliance & MLRO

Mercuryo is looking for a Head of Compliance & MLRO to oversee compliance and ensure the company meets regulatory requirements. The role involves developing and implementing compliance frameworks, acting as the primary point of contact with regulators, and providing regulatory advice to senior management. The ideal candidate will have experience in regulatory, law enforcement, e-money, payment services, crypto, consultancy, or retail banking.

Requirements

• Minimum of 5 years of relevant experience working in a regulatory, law enforcement, e-money, payment services, crypto, consultancy or a retail banking environment – or similar regulatory background.
• Experience as a Senior Manager or Deputy MLRO or already have experience as a Head of Compliance / MLRO.
• Compliance generalist with experience across Policy & Procedure development, Risk Assessment, Assurance, Advisory and Oversight within all financial crime areas, as well as regulatory compliance, consumer protection, data protection and risk.
• Ability to build strong relationships, make impactful contributions and influence business strategy.
• Fluency in English (written and verbal).

Benefits

• Competitive market rate salary and performance-based incentives.
• 22 days annual leave with an additional 6 company days, plus bank holidays.
• Comprehensive health insurance plans.
• Maternity & Paternity leave support.
• Extensive benefits program.
• Flexible work schedule and remote work options.
• Modern offices and co-working spaces across 6 countries.
• Working equipment.
• Professional development and training opportunities.
• Opportunity to shape the initiatives you’re working on.
• Diverse and friendly team.