Chief Risk & Compliance Officer at Vero HR Ltd | London, England, GBR | Rezi

Chief Risk & Compliance Officer at Vero HR Ltd

Chief Risk & Compliance Officer

Vero HR Ltd · London, England, GBR

Today

Chief Risk & Compliance Officer

Vero HR Ltd · London, England, GBR

7 hours ago
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About the Role

This is a rare opportunity to shape the future of an ambitious organisation with significant growth plans both in the UK and internationally. The successful candidate will be responsible for leading a major regulatory programme, building and enhancing the risk and compliance framework, and ensuring the business is positioned for scalable, sustainable growth. You will lead a team of six whilst acting as a trusted advisor to the Board and Executive Team on all matters relating to risk, governance and regulation.

Responsibilities

  • Lead a significant regulatory authorisation programme and manage regulatory engagement throughout the process.
  • Act as the principal regulatory advisor to the CEO, Board and Executive Leadership Team.
  • Develop and embed a robust enterprise risk management framework across the organisation.
  • Provide oversight of AML, financial crime, sanctions, KYC, Consumer Duty, safeguarding and regulatory reporting activities.
  • Drive the development of scalable governance, risk and compliance infrastructure.
  • Lead and develop a high-performing Risk & Compliance team.
  • Maintain strong relationships with regulators, banking partners, auditors and external stakeholders.
  • Support future regulatory, licensing and international expansion initiatives.
  • Deliver high-quality Board reporting, management information and governance oversight.
  • Promote a culture of compliance, accountability and effective risk management throughout the business.

Requirements

  • Significant experience within senior Risk & Compliance positions in FCA-regulated financial services environments.
  • Executive-level leadership experience gained within payments, electronic money, FX, banking or fintech sectors.
  • Current or previous SMF16 (Compliance Oversight) approval.
  • SMF17 (MLRO) approval would be highly advantageous.
  • Proven experience securing FCA authorisations, licence variations or leading major regulatory change programmes.
  • Strong understanding of Payment Services Regulations, safeguarding, Consumer Duty, operational resilience and enterprise risk management.
  • Demonstrable experience building, transforming and leading Risk & Compliance functions.
  • Strong stakeholder management and influencing skills, with the ability to operate effectively at Board level.
  • Commercially minded with the ability to balance regulatory requirements with business growth objectives.

Skills

  • Risk management
  • Compliance
  • Regulatory expertise
  • Commercial acumen
  • Team leadership
  • Stakeholder management
  • Influencing skills
  • AML
  • Financial crime
  • Sanctions
  • KYC
  • Consumer Duty
  • Safeguarding
  • Regulatory reporting
  • Payment Services Regulations
  • Operational resilience
  • Enterprise risk management

Location

  • Central London

Work Type

  • Hybrid working
  • Full-time

Experience Level

  • Executive-level leadership
  • Senior Risk & Compliance positions

Salary/Compensations

  • Highly competitive executive salary and package

Benefits

  • Participation in an employee share scheme

About the Company

  • FCA-regulated financial services business operating within the payments and FX sector.
  • Fast-growing organisation with significant growth plans both in the UK and internationally.
  • Ambitious organisation.
  • Dynamic and ambitious financial services business.