Chief compliance officer – Payments

Permanent @Charlie Watson in Compliance
  • Post Date : June 12, 2024
  • Apply Before : December 12, 2024
  • 0 Application(s)
  • View(s) 80
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Job Detail

  • Job ID 41141

Job Description

Chief compliance officer – Payments



Paying up to £140k for right candidate

Start date ASAP


We are looking for a Chief compliance officer (SMF16) on behalf of a cross-border transactions/ payments business who are about to begin the process for their FCA application. This is an international business with bases around the globe and now need an incumbent CCO to hold the SMF16 function and ensure the FCA that they have the core staff needed, in place for the application process and long-lasting UK based business.


This business focusses on cross-border transactions including SWIFT and SEPA payments. They work on behalf of both individual and corporate clients.


This role requires a candidate with:

  • Relevant experience as a Chief compliance officer/ Head of compliance within the payments industry
  • Experience Holding the SMF16 function
  • Great hands-on experience working alongside the FCA in both BAU and more challenging circumstances (Helping a firm through an FCA application process would be the perfect experience)
  • Solid knowledge of the FCA regulatory framework and ability to articulate this
  • Great communication skills and stakeholder management experience

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