MLRO- GRC & Risk

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

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Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Schedule

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Weekend work

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Application

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About this role

MLRO- GRC & Risk London, England, United Kingdom MLRO - GRC & Risk, UK London About the team SumUp's Governance, Risk and Compliance team sits at the heart of how we operate responsibly across our global markets. In the UK, we're at a pivotal moment, our financial crime function is growing, and we need the right person to lead it. As our UK MLRO, you'll hold statutory responsibility for SumUp's AML/CTF programme, serving as the primary point of contact with the FCA and UK law enforcement on all financial crime matters. This is a role where your expertise genuinely matters; the decisions you make, the frameworks you build, and the relationships you hold with regulators will directly shape how SumUp grows and operates in the UK. 🎥 Take a look at our London office. What you'll do - Own and lead SumUp's UK AML/CTF programme, ensuring it meets FCA expectations and and hold overall responsibility for the effective detection, prevention, and reporting of financial crime across our UK operations - Act as the primary point of contact with the FCA and UK law enforcement agencies on all financial-crime related matters and hold overall responsibility for the effective detection, prevention, and reporting of financial crime across our UK operations - Review and make decisions on Suspicious Activity Reports (SARs), including complex escalations requiring careful judgement - Oversee transaction monitoring, CDD/EDD processes, and second-line assurance of outsourced or technology-enabled controls - Support preparation for FCA supervisory engagements, audits, and thematic reviews You'll

Read the full description at sumup.com. FewerJobs shows a source-linked preview and links to the original posting.