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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 the chance to shape the future of payments.
- Why this job: Be at the forefront of crypto innovation and influence regulatory practices in a dynamic startup culture.
- Qualifications: 7+ years in compliance with strong knowledge of UK regulations; experience in fintech or crypto is essential.
- Other info: Ideal for strategic thinkers passionate about compliance in the evolving digital payments landscape.
The predicted salary is between 60000 - 84000 £ 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.
Key Responsibilities- 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.
- Excellent leadership, communication, and stakeholder management skills.
- Certified compliance professional (e.g., CAMS, ICA, CRCM) is a plus.
- Experience with blockchain and crypto-related compliance frameworks is highly desirable.
- Work at the forefront of crypto payments innovation.
- Be part of a dynamic and fast-growing international company.
- Influence the regulatory direction of a leading fintech startup.
- Competitive salary and flexible work environment.
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.
Head of Compliance employer: Lunu Pay
Contact Detail:
Lunu Pay Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance
✨Tip Number 1
Familiarise yourself with the latest UK financial regulations, especially those related to AML, KYC, and GDPR. This knowledge will not only help you in interviews but also demonstrate your commitment to compliance in the fintech space.
✨Tip Number 2
Network with professionals in the compliance and fintech sectors. Attend industry events or webinars where you can meet people who work at Lunu Pay or similar companies. Building these connections can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Stay updated on the latest trends and changes in cryptocurrency regulations. Subscribe to relevant newsletters or follow thought leaders on social media. This will help you engage in informed discussions during interviews and show that you're proactive about compliance.
✨Tip Number 4
Prepare to discuss specific compliance challenges faced by fintech companies, particularly in the crypto space. Think of examples where you've successfully navigated similar issues in your past roles, as this will highlight your problem-solving skills and experience.
We think you need these skills to ace Head of Compliance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance, regulatory affairs, or legal roles, particularly within fintech or cryptocurrency. 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 in the crypto space. Discuss specific examples of how you've developed compliance strategies or managed audits, and explain why you're excited about the opportunity at Lunu Pay.
Highlight Relevant Certifications: If you have certifications like CAMS, ICA, or CRCM, make sure to mention them prominently in your application. These credentials can set you apart as a qualified candidate for the Head of Compliance role.
Showcase Leadership Skills: In your application, provide examples of your leadership experience, especially in managing teams or projects related to compliance. This will demonstrate your ability to foster a strong culture of compliance across the organisation.
How to prepare for a job interview at Lunu Pay
✨Showcase Your Regulatory Knowledge
Make sure to demonstrate your in-depth understanding of UK financial regulations, especially those related to AML, KYC, and GDPR. Prepare examples of how you've successfully navigated compliance challenges in previous roles.
✨Highlight Your Experience with Regulatory Bodies
Discuss your experience working with the UK Financial Conduct Authority (FCA) and any other regulatory bodies. Be ready to share specific instances where you managed audits or compliance assessments effectively.
✨Emphasise Leadership and Communication Skills
As a Head of Compliance, you'll need strong leadership abilities. Prepare to talk about how you've led teams, conducted training sessions, and communicated compliance strategies across different departments.
✨Stay Updated on Industry Trends
Demonstrate your commitment to staying informed about the latest developments in cryptocurrency regulations. Discuss recent changes in the regulatory landscape and how they might impact Lunu Pay's operations.
