MLRO - UK
dLocal
Posted
- Company
- dLocal
- Location
- London
- Category
- Legal and Compliance
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.