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- Tasks: Lead compliance strategy and ensure adherence to regulations in the crypto payment sector.
- Company: Join Lunu Pay, a pioneer in cryptocurrency payment solutions bridging digital assets and traditional finance.
- Benefits: Enjoy a competitive salary and a flexible work environment that suits your lifestyle.
- Why this job: Be part of a dynamic team shaping the future of digital payments and influencing regulatory standards.
- Qualifications: 7+ years in compliance with strong knowledge of UK financial regulations and experience with FCA.
- Other info: Ideal for strategic thinkers passionate about compliance in fintech and cryptocurrency.
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.
Legal Compliance Office employer: Lunu Pay
Contact Detail:
Lunu Pay Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Legal Compliance Office
✨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 requirements. Follow relevant news sources, join online forums, and participate in discussions to demonstrate your knowledge during interviews and networking opportunities.
✨Tip Number 3
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 informed in a rapidly evolving field.
✨Tip Number 4
Prepare to discuss specific examples of how you've successfully managed compliance issues in previous roles. Highlight your experience with AML, KYC, and working with regulatory bodies like the FCA to showcase your expertise and problem-solving skills.
We think you need these skills to ace Legal Compliance Office
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance, regulatory affairs, or legal roles, particularly within the fintech or cryptocurrency sectors. Emphasise your knowledge of 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 navigated compliance challenges in previous roles, especially in relation to AML, KYC, and GDPR.
Highlight Relevant Skills: In your application, clearly outline your analytical, problem-solving, and risk management skills. Provide examples of how you've applied these skills in a fast-paced environment, particularly in relation to compliance audits and regulatory reporting.
Showcase Continuous Learning: Mention any certifications or ongoing education related to compliance, especially those relevant to blockchain and crypto-related frameworks. This demonstrates your commitment to staying updated on regulatory changes and best practices.
How to prepare for a job interview at Lunu Pay
✨Know Your Regulations
Familiarise yourself with UK financial regulations, especially those related to AML, KYC, and GDPR. Be prepared to discuss how these regulations impact Lunu Pay's operations and your approach to compliance.
✨Showcase Your Experience
Highlight your 7+ years of experience in compliance or legal roles, particularly within fintech or cryptocurrency. Provide 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. Think of scenarios where you identified risks and implemented effective compliance measures, as this will showcase your ability to manage compliance audits and risk assessments.
✨Engage with Industry Knowledge
Stay updated on the latest trends and changes in the crypto regulatory landscape. Be ready to discuss how you would influence policy and best practices at Lunu Pay, demonstrating your passion for the industry.
