United Kingdom
Confidential
Job Description
Role Overview
The CEO will provide strategic leadership and regulatory oversight for EMI operations, ensuring compliance with local regulators and alignment with business objectives. This is a part-time/fractional role.
Key Responsibilities
Provide strategic direction and leadership for EMI operations
Act as a key contact for regulators, banks, and auditors
Oversee business plans, financial viability, and growth strategy
Ensure compliance with EMI licensing conditions and regulatory frameworks
Support board governance, risk oversight, and senior management decisions
Approve key policies (AML, Risk, IT, Outsourcing, Safeguarding)
Required Experience & Qualifications
Proven senior leadership experience in EMI / PI / Fintech / Banking
Prior experience as CEO, Managing Director, or Senior Executive in a regulated institution
Strong understanding of EMI regulations (FCA, BoL, SBP, DFSA, HKMA, FIU Estonia)
Regulator-facing experience is essential
Abi...
The CEO will provide strategic leadership and regulatory oversight for EMI operations, ensuring compliance with local regulators and alignment with business objectives. This is a part-time/fractional role.
Key Responsibilities
Provide strategic direction and leadership for EMI operations
Act as a key contact for regulators, banks, and auditors
Oversee business plans, financial viability, and growth strategy
Ensure compliance with EMI licensing conditions and regulatory frameworks
Support board governance, risk oversight, and senior management decisions
Approve key policies (AML, Risk, IT, Outsourcing, Safeguarding)
Required Experience & Qualifications
Proven senior leadership experience in EMI / PI / Fintech / Banking
Prior experience as CEO, Managing Director, or Senior Executive in a regulated institution
Strong understanding of EMI regulations (FCA, BoL, SBP, DFSA, HKMA, FIU Estonia)
Regulator-facing experience is essential
Abi...