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- Tasks: Lead compliance strategy and ensure adherence to regulations in a fast-paced fintech environment.
- Company: Join Lunu Pay, a pioneer in cryptocurrency payment solutions bridging digital assets and traditional finance.
- Benefits: Enjoy a competitive salary, flexible work options, and a dynamic work culture.
- Why this job: Be at the forefront of compliance in the crypto space and influence industry standards.
- Qualifications: 7+ years in compliance with strong knowledge of UK regulations and experience with FCA.
- Other info: Opportunity to shape the future of digital payments while working with innovative technology.
The predicted salary is between 43200 - 72000 £ per year.
Lunu Pay is a leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks.
As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework, ensuring adherence to all applicable regulations, industry standards, and internal policies. You will play a critical role in safeguarding the company’s operations, mitigating risks, and fostering a strong culture of compliance across all business functions.
- Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations.
- Act as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations.
- Establish, monitor, and update internal policies, procedures, and controls to prevent financial crimes, fraud, and money laundering.
- Lead and manage compliance audits, risk assessments, and regulatory reporting requirements.
- Collaborate with product and engineering teams to integrate compliance measures into Lunu Pay’s technology infrastructure.
- Conduct regular compliance training and awareness programs for employees to ensure best practices are followed.
- Manage relationships with banking partners and payment processors to maintain compliance with their regulatory requirements.
- Stay updated on international regulatory changes and assess their impact on Lunu Pay’s operations, proactively implementing necessary adjustments.
- Handle customer and merchant due diligence processes, transaction monitoring, and suspicious activity reporting.
- Represent Lunu Pay in industry forums, regulatory discussions, and partnerships to influence policy and best practices.
7+ years of experience in compliance, regulatory affairs, or legal roles within fintech, payments, or cryptocurrency industries, with a strong focus on UK regulations.
- In-depth knowledge of UK financial regulations, including FCA requirements, AML, KYC, CFT, GDPR.
- Proven experience in dealing with the UK Financial Conduct Authority (FCA) and compliance audits.
- Strong analytical, problem-solving, and risk management skills.
- Ability to work in a fast-paced, dynamic environment and adapt to regulatory changes.
- Certified compliance professional (e.g., Experience with blockchain and crypto-related compliance frameworks is highly desirable).
If you are a strategic thinker with a passion for compliance in the crypto and payments space, we’d love to hear from you! Apply now to join Lunu Pay as we shape the future of digital payments.
Senior Compliance Monitoring employer: Lunu Pay
Contact Detail:
Lunu Pay Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Monitoring
✨Tip Number 1
Network with professionals in the fintech and cryptocurrency sectors. Attend industry events, webinars, or local meetups to connect with others who work in compliance roles. This can help you gain insights into the latest trends and potentially lead to referrals.
✨Tip Number 2
Stay updated on the latest UK financial regulations and compliance frameworks. Subscribe to relevant newsletters or follow regulatory bodies on social media to ensure you're aware of any changes that could impact Lunu Pay's operations.
✨Tip Number 3
Demonstrate your expertise by engaging in discussions on platforms like LinkedIn or industry forums. Share your thoughts on compliance challenges in the crypto space, which can showcase your knowledge and passion for the field.
✨Tip Number 4
Consider obtaining additional certifications related to compliance and regulatory affairs, especially those focused on cryptocurrency and fintech. This not only enhances your qualifications but also shows your commitment to staying ahead in the industry.
We think you need these skills to ace Senior Compliance Monitoring
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance, regulatory affairs, and the fintech or cryptocurrency sectors. Emphasise your familiarity with UK regulations and any direct experience with the FCA.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and your strategic thinking abilities. Mention specific examples of how you've successfully managed compliance frameworks or audits in previous roles.
Highlight Relevant Skills: In your application, clearly outline your analytical, problem-solving, and risk management skills. Provide examples of how you've adapted to regulatory changes in fast-paced environments.
Showcase Continuous Learning: Mention any certifications or ongoing education related to compliance, especially those relevant to blockchain and crypto. This demonstrates your commitment to staying updated on industry standards and regulations.
How to prepare for a job interview at Lunu Pay
✨Know Your Regulations
Make sure you have a solid understanding of UK financial regulations, especially those related to AML, KYC, and GDPR. Be prepared to discuss how these regulations impact Lunu Pay and the broader cryptocurrency landscape.
✨Showcase Your Experience
Highlight your 7+ years of experience in compliance or regulatory roles, particularly within fintech or cryptocurrency. Be ready to share specific examples of how you've successfully navigated compliance challenges in the past.
✨Demonstrate Analytical Skills
Prepare to discuss your analytical and problem-solving skills. You might be asked to evaluate a hypothetical compliance scenario, so think about how you would approach risk management and regulatory reporting.
✨Engage with the Team
Since collaboration is key in this role, be ready to talk about how you've worked with cross-functional teams in the past. Share examples of how you've integrated compliance measures into technology or product development.
