Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Oversee regulatory compliance and support senior management in a fast-paced environment.
- Company: Join a dynamic EMEA Compliance team at World First/Ant International in London.
- Benefits: Enjoy a collaborative culture with opportunities for professional growth and development.
- Why this job: Make an impact in the fintech space while working with diverse teams and stakeholders.
- Qualifications: Significant experience in compliance, especially in payments or financial services is required.
- Other info: Proficiency in English is essential; Mandarin is a plus but not mandatory.
The predicted salary is between 43200 - 72000 £ per year.
Description
Position at Ant Group
Introduction:
Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions.
Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce.
With a focus on Travel, Trade, Technology, and Talent, Ant International is committed to enhancing the digital mindset and capacities of businesses worldwide. Through fostering collaborative efforts with partners, we are driving responsible innovation and increasing market accessibility for global SMEs.
We do so across our 4 key businesses: Alipay+, Antom, WorldFirst, and ANEXT Bank.
Based in London, this individual will be part of a growing and dynamic EMEA Compliance team supporting World First/Ant International business.
The ideal candidate will be a detail-oriented, hard-working, confident self-starter with strong interpersonal, management, and organizational skills, experienced in regulatory compliance in the payments or financial services industry, and with demonstrable ability to effectively and proactively engage and partner with the business in a fast-paced and engaging environment.
The person for this position will work closely with other stakeholders, including legal, risk management functions, AML professionals, business, and operations teams of World First and Ant International.
The position holder is the focal point within the World First business and other Ant International business units for the oversight of all activities relating to the management of regulatory compliance and providing support and guidance to the Board and senior management to ensure that the regulatory compliance risks are adequately managed.
What you\’ll do:
- Providing assurance to the senior management that regulatory compliance risks are managed effectively within the licensed entities in the UK;
- Providing pragmatic regulatory advice and support to all businesses and functions to support the development and growth of the e-money and payment activities;
- Formulating and reviewing policies and procedures to ensure regulatory compliance with all relevant laws, regulations, and group policies;
- Engaging and maintaining a strong relationship with regulatory authorities and handling all related enquiries (e.g., regulatory inspections);
- Identifying regulatory compliance risks, escalating potential regulatory and policy breaches and conduct issues to senior management;
- Conducting internal compliance training from time to time;
- Monitoring local regulatory and law changes and ensuring that all relevant parties and persons are advised and in full compliance with these requirements;
- Carrying out risk assessments on products and services offered in the UK market;
- Supporting key regulatory projects of the EMEA Compliance team.
What we\’re looking for:
- At least 10 years of relevant compliance, regulatory, or similar experience
- Strong regulatory compliance experience and demonstrable skills in payments services compliance, regional regulatory management.
- Knowledgeable in fintech, payment systems, or similar legal and regulatory requirements in the UK.
- A lead with the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines.
- Excellent project management skills and sound judgement.
- Self-starter with a good attitude. Resourceful, adaptable, and flexible in a highly engaging, demanding, and rewarding environment.
- Excellent written and verbal communication skills. Proficiency in English required. Mandarin Chinese desirable but not a pre-requisite.
- Experience with e-commerce, payments, MSB, or financial services preferred.
- Bachelor or advanced degree in Legal, or equivalent work or compliance and legal experience preferred.
#J-18808-Ljbffr
Senior Compliance Officer employer: Ant Group
Contact Detail:
Ant Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Officer
✨Tip Number 1
Familiarize yourself with the latest regulatory changes in the UK and EMEA region. This knowledge will not only help you understand the compliance landscape but also demonstrate your proactive approach during interviews.
✨Tip Number 2
Network with professionals in the compliance and fintech sectors. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in regulatory compliance.
✨Tip Number 3
Prepare to discuss specific examples of how you've managed compliance risks in previous roles. Highlight your project management skills and any successful initiatives you've led that align with the responsibilities outlined in the job description.
✨Tip Number 4
Showcase your interpersonal skills by practicing how to effectively communicate complex compliance issues to non-compliance stakeholders. This will be crucial in demonstrating your ability to engage and partner with various teams within the organization.
We think you need these skills to ace Senior Compliance Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in regulatory compliance, particularly in the payments or financial services industry. Use specific examples that demonstrate your project management skills and ability to engage with stakeholders.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Clearly articulate how your background aligns with the responsibilities listed in the job description, especially your experience with regulatory compliance and risk management.
Showcase Communication Skills: Since excellent written and verbal communication skills are essential for this role, ensure that your application materials are well-written and free of errors. Consider including examples of how you've effectively communicated with regulatory authorities or senior management in the past.
Highlight Relevant Certifications: If you have any certifications related to compliance, regulatory affairs, or project management, be sure to mention them in your application. This can help demonstrate your commitment to the field and enhance your qualifications for the position.
How to prepare for a job interview at Ant Group
✨Showcase Your Regulatory Knowledge
Make sure to highlight your understanding of regulatory compliance, especially in the payments and financial services industry. Be prepared to discuss specific regulations and how they impact business operations.
✨Demonstrate Project Management Skills
Since project management is crucial for this role, come equipped with examples of past projects you've managed. Discuss how you organized tasks, engaged stakeholders, and ensured compliance throughout the project lifecycle.
✨Engage with Real-World Scenarios
Prepare to discuss real-world compliance challenges you've faced. This could include how you identified risks, implemented controls, or handled regulatory inquiries. Showing your proactive approach will impress the interviewers.
✨Communicate Effectively
Given the importance of communication in this role, practice articulating your thoughts clearly and confidently. Be ready to explain complex compliance concepts in a way that is understandable to non-experts.
