Save Job Back to Search Job Description Summary Similar Jobs3 month temporary contractWorking for a growing payments firmAbout Our ClientThe end client is a growing payments firm who are currently going through an EMI application process. They are now entering their final phase and are keen to hire a MLRO / EMI Application SME to assist the company.This is a temporary role, based in Central London. The successful candidate will be required to come to the offices 3 days a week, close to Bank station.Job DescriptionMLRO / EMI Application SME, LondonOversee the application process for Electronic Money Institution (EMI) licensing.Develop and implement strategies to mitigate financial crime risks.Conduct thorough internal audits and ensure compliance with relevant regulatory standards.Collaborate with teams across the company to promote a robust compliance culture.Manage and respond to inquiries from regulatory bodies.Prepare compliance reports for the senior management team.Train and mentor junior team members in compliance procedures and standards.The Successful ApplicantA successful MLRO - EMI Application SME should have:Proven experience in risk and compliance, particularly within a payments firmExperience in handling EMI licensing applications.An in-depth understanding of financial crime intelligence.Excellent communication and leadership skills.What's on OfferAn estimated daily salary range of £600 to £800, based on a competitive industry rate.A temporary role with potential for extensionOpportunity to work in the heart of London.ContactAshley RoopeQuote job refJN-042025-6707868Phone number+44 207 269 1749Job summaryJob functionComplianceSubsectorCompliance GeneralistSectorFinancial ServicesLocationLondonContract typeTemporaryConsultant nameAshley RoopeConsultant phone+44 207 269 1749Job referenceJN-042025-6707868
