Senior Compliance Manager/ DMLRO (SMF16/17 Designate) UK Remote
A fast-growing, technology-led financial services business operating across insurance and fintech is hiring a Senior Compliance Manager to lead its UK Compliance and Financial Crime function. Reporting to the Chief Risk Officer, this is a dual-hatted role — you'll be put forward for FCA approval as both SMF16 (Compliance Oversight) and SMF17 (MLRO) and act as the firm's primary FCA contact.
The role- Own and scale the Compliance and AML/CTF frameworks, including monitoring, risk assessments, and regulatory reporting.
- Act as MLRO — SARs and NCA reporting, sanctions screening, and the annual MLRO report.
- Lead Consumer Duty governance and outcomes monitoring.
- Support product launches and market expansion from a regulatory perspective, reporting to the Board and senior leadership.
About you- 8+ years in Compliance, Financial Crime, Risk, or Legal within UK insurance, insurtech, or wider financial services.
- Operating at or near SMF level, ready to hold both functions and pass the FCA's Fit and Proper assessment.
- Hands-on AML/CTF experience, including SAR decision-making, at a level supporting MLRO appointment.
- A pragmatic, commercial operator who builds proportionate frameworks in high-growth environments.
