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 by managing compliance risks and engaging with regulatory authorities.
- 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.
Job Description
Senior Compliance Officer – London
Job description:
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, project management and organizational skills, experienced in the regulatory compliance in 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.
Responsibilities
- Providing assurance to the senior management that regulatory compliance risks are managed effectively within the licensed entities in the UK;
- 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 handle all related enquiries (e.g., regulatory RFI) and depending on candidate’s experience assuming the SMF16 function role;
- Identifying regulatory compliance risks and establishing effective controls; escalating potential regulatory and policy breaches and conduct issues to senior management;
- Conducting internal compliance training;
- Monitoring of regional regulatory and law changes, performing regulatory impact assessments and leading regulatory implementation projects to ensure that all relevant stakeholders are advised and in full compliance with these requirements;
- Conducting compliance monitoring activities across the licensed entities in the EMEA region;
- Supporting key regulatory projects of the EMEA Compliance team;
Requirements:
- Significant 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 and wider EMEA region.
- Excellent project management skills and sound judgement.
- Self-starter with 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.
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 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 Senior Compliance Officer role and explain how your background aligns with the responsibilities outlined in the job description. Mention your experience with regulatory authorities and your approach to managing compliance risks.
Showcase Communication Skills: Since excellent written and verbal communication skills are essential for this role, ensure that your application is clear, concise, and free of errors. Consider including examples of how you've effectively communicated complex compliance issues in the past.
Highlight Relevant Certifications: If you have any certifications related to compliance or regulatory affairs, be sure to include them in your application. This can help demonstrate your commitment to the field and 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 this role requires excellent project management abilities, come ready 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 for situational questions that may ask how you would handle specific compliance challenges. Think about potential regulatory risks and how you would address them effectively within a fast-paced environment.
✨Communicate Clearly and Confidently
Strong communication skills are essential for this role. Practice articulating your thoughts clearly and confidently, especially when discussing complex compliance topics. This will demonstrate your ability to engage with senior management and regulatory authorities.
