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Blockchain • Fintech • Payments • Financial Services • Cryptocurrency
Lead UK compliance and MLRO functions, including FCA reporting, regulatory liaison, policy development, risk assessments, process audits, client onboarding approval, compliance monitoring, licensing applications, complaint reviews, and supervision of compliance projects and team members. The role requires expertise in UK financial regulation, MiFID reporting, FCA principles, SMF16 and SMF17 functions, and CASS 7 client money rules.
