Director of compliance Work, Jobs in Huddersfield, Wyk (with Salaries)

Head of Compliance & Money Laundering Reporting Officer (MLRO)- UK
Evotym —Manchester
- Remote
- English
- Analysis skills
- Communication skills
Head of Compliance
MCR Property Group Ltd —Manchester
- £70,000 - £80,000 a year
- Continuous improvement
- Travel
Quick apply
Director – Project Management - Global VAT Compliance & Reporting (GVCR)
RSM UK —Leeds
- Full-time
- Hybrid work
- Microsoft Excel
- Management
- Project management
Head of Compliance
Precision Proco —Sheffield
- £50,000 a year
- Full-time
- In-person
- Leadership
- Communication skills
- Free parking
- Sick pay
Quick apply
Head of UK Online Compliance
evoke —Leeds
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Work from home
1d
Head of Compliance
beqom —Manchester
- Full-time
- Remote
- Banking
Quick apply
7d
Head of Passive Fire and Compliance
Complii —Leeds
- Full-time
- Continuous improvement
Quick apply
Internal Audit Associate Director (Corporate)
RSM UK —Manchester
- Full-time
- Microsoft Powerpoint
- IT
Head of Regulatory Compliance & Quality
THG Ingenuity —Manchester
- Leadership
- Communication skills
Quick apply

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director of compliance jobs near huddersfield, wyk

Head of Compliance & Money Laundering Reporting Officer (MLRO)- UK

Evotym
Manchester

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Job details

Qualifications

English
Analysis skills
Communication skills

Full job description

About the Client

Our client operates as a retail crypto on/off-ramp, providing users in over 180 countries with the ability to buy, sell, and swap cryptocurrencies. The platform integrates various payment methods, including credit/debit cards, bank transfers, PayPal, and Apple Pay, supporting conversions across more than 65 currencies. It caters to retail users looking for an easy entry into the crypto market by offering a custodial wallet and straightforward fiat-to-crypto and crypto-to-fiat exchanges.

Role Overview

Join a fully remote team as a Money Laundering Reporting Officer, where you will have the opportunity to shape and maintain the compliance framework for the UK's dynamic crypto environment. This is a high-impact role that involves direct engagement with FCA supervisors and a chance to advise senior leadership on regulatory obligations. You'll have the chance to work with a team that values transparency and collaboration while playing a pivotal role in developing the firm's compliance strategies.

Key Responsibilities

Maintain and develop the firm's UK compliance framework, policies, and monitoring programme.
Act as the primary contact for FCA supervisory engagement, including responses to regulatory requests and inspections.
Oversee compliance with FCA rules applicable to cryptoasset and payment services activities.
Support future FCA authorisation, EMI authorisation, or payment institution registration processes.
Advise senior management and the Board on regulatory developments and obligations.
Own and operate the firm's AML/CTF and sanctions framework in line with UK regulatory requirements.
Oversee the implementation and ongoing compliance with the UK Travel Rule.

Requirements

Prior experience holding both SMF16 and SMF17 (or directly equivalent) functions within an FCA-regulated firm.
Demonstrable experience engaging directly with FCA supervisors—regulatory correspondence, inspections, remediation programmes, or thematic reviews.
Strong technical knowledge of UK AML/CTF legislation, the Money Laundering Regulations 2017 (as amended), and sanctions frameworks.
UK residency (required for regulatory purposes).
Languages: English
Experience in fintech

Key Soft Skills

Strong analytical and problem-solving abilities
Excellent communication and interpersonal skills
High level of integrity and ethical standards
Ability to work independently and in a team
Attention to detail

What We Offer

Competitive salary aligned with experience
Collaborative and transparent team culture
High-impact role in a scaling fintech company
Recognition of personal milestones and achievements
Social benefits

Apply Now

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director of compliance jobs in huddersfield, wyk

Head of Compliance & Money Laundering Reporting Officer (MLRO)- UK

Head of Compliance

Director – Project Management - Global VAT Compliance & Reporting (GVCR)

Head of Compliance

Head of UK Online Compliance

Head of Compliance

Head of Passive Fire and Compliance

Internal Audit Associate Director (Corporate)

Head of Regulatory Compliance & Quality

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