MLRO & Compliance Officer UK

Responsibilities:

• Ability to be approved by relevant regulatory authorities in the United Kingdom to hold the official MLRO.
• Conduct compliance reviews and analysis of new regulatory developments.
• Maintain and update Compliance policies and procedures to ensure the implementation of appropriate controls.

Skills needed:

• Extensive years of experience in banks, VASPs, complex financial services firms, or related e-money/payments industry with experience to operate at an MLRO level.
• Strong operational knowledge in building and running a sound AFC compliance program.
• Ability to build collaborative working relations with peers, colleagues and with remote based teams.

Why work for Xapo?

• Improve lives through cutting-edge technology, work 100% remotely from anywhere in the world.
• Build amazing things with a balance of autonomy and collaborative teamwork.
• Learn how you learn best - from books to conferences, you’ll get a yearly budget for your individual learning and development goals.