MLRO - UK
- Empresa
- dLocal
- Ubicación
- London
- Categoría
- Legal and Compliance
- Modalidad
- —
- Skills
- aml, cft, compliance-governance, dora, fca, financial-crime, risk-management
Head of Compliance (SMF16/17) to lead Compliance and AML/CFT for regulated entity; ensure FCA compliance, act as point of contact for compliance/financial crime/regulatory risk, oversee governance/frameworks, risk management, regulatory engagement, and operational resilience incl. DORA.