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- Tasks: Lead compliance strategy and manage financial crime risks across the business.
- Company: Join a dynamic organisation focused on compliance and risk management in the financial sector.
- Benefits: Enjoy a hybrid work model with opportunities for international collaboration and professional growth.
- Why this job: Make a real impact by shaping compliance culture and protecting against financial crime.
- Qualifications: 5+ years as a Compliance Officer/MLRO in Payments or Electronic Money; strong AML knowledge required.
- Other info: Opportunity to engage with law enforcement and industry peers on fraud prevention.
The predicted salary is between 72000 - 108000 £ per year.
This is a critical role responsible for driving the organization’s compliance strategy and shaping a strong risk and regulatory culture across the business.
About the Role:
As the Head of Compliance and MLRO, you will oversee the company’s Compliance and Financial Crime functions. Your primary mission will be to protect the business from financial crime risks such as fraud, money laundering, and internal threats, while ensuring adherence to relevant laws and regulations. You will also be responsible for leading teams both in the UK and internationally, embedding a culture of compliance across all jurisdictions.
Key Responsibilities:
- Lead and manage the Anti-Money Laundering (AML) Compliance function, ensuring robust controls, oversight, and coordination across all operations.
- Manage and support compliance teams located in the UK and overseas.
- Oversee the Financial Crime Prevention function, ensuring protection against fraud, money laundering, internal threats, and reputational risks.
- Maintain and nurture relationships with key banking partners.
- Own the Compliance framework and drive its implementation and continuous improvement.
- Design, implement, and maintain a strategic and tactical AML program.
- Stay informed and ensure compliance with all applicable local and international AML laws, regulations, and guidance.
- Develop and manage regular compliance reporting processes for senior management and the board.
- Investigate and resolve all potentially suspicious activities in line with internal policies and procedures.
- Lead the response to issues raised in audits, compliance reviews, or regulatory examinations.
- Personally manage and conduct high-profile or sensitive investigations as needed.
- Collaborate with financial industry peers and law enforcement to monitor trends in fraud and criminal activities.
- Represent the organization in discussions with law enforcement and industry groups to identify threats and promote best practices.
Required Skills & Experience:
- Minimum 5 years of experience as a Compliance Officer and MLRO within the Payments or Electronic Money industry in the UK (experience in EEA is a plus).
- Strong knowledge of AML/CTF legislation and SARs (Suspicious Activity Reports) process.
- Deep understanding of UK regulatory frameworks including MLRs, PSRs, and EMRs.
- Excellent verbal and written communication skills.
- Proven ability to engage and influence senior stakeholders.
- Strong leadership skills with a strategic mindset.
Head of Compliance and MLRO Hybrid employer: Boston Link
Contact Detail:
Boston Link Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance and MLRO Hybrid
✨Tip Number 1
Network with professionals in the compliance and financial crime sectors. Attend industry events, webinars, or local meetups to connect with others who may have insights or opportunities related to the Head of Compliance and MLRO role.
✨Tip Number 2
Stay updated on the latest AML/CTF legislation and regulatory changes. Subscribe to relevant newsletters or follow key influencers in the compliance field to ensure you are well-informed and can discuss current trends during interviews.
✨Tip Number 3
Prepare to demonstrate your leadership skills by sharing specific examples of how you've successfully managed compliance teams or projects in the past. Highlight your ability to influence senior stakeholders and drive a culture of compliance.
✨Tip Number 4
Research StudySmarter's values and mission to align your approach with our organisational culture. Tailor your discussions to show how your experience and vision for compliance can contribute to our goals and enhance our risk management strategies.
We think you need these skills to ace Head of Compliance and MLRO Hybrid
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance and financial crime prevention. Emphasise your leadership roles and any specific achievements related to AML/CTF legislation.
Craft a Compelling Cover Letter: In your cover letter, clearly articulate your understanding of the compliance landscape within the Payments or Electronic Money industry. Mention how your experience aligns with the responsibilities outlined in the job description.
Showcase Your Communication Skills: Since excellent verbal and written communication skills are crucial for this role, consider including examples of how you've effectively communicated complex compliance issues to senior stakeholders in your application.
Highlight Leadership Experience: Detail your leadership experience, particularly in managing compliance teams. Provide examples of how you've successfully implemented compliance strategies and fostered a culture of compliance in previous roles.
How to prepare for a job interview at Boston Link
✨Showcase Your Compliance Knowledge
Make sure to brush up on your knowledge of AML/CTF legislation and the SARs process. Be prepared to discuss specific regulations and how they apply to the role, as this will demonstrate your expertise and understanding of the compliance landscape.
✨Demonstrate Leadership Experience
As a Head of Compliance and MLRO, strong leadership skills are essential. Prepare examples of how you've successfully led teams, managed compliance functions, and influenced senior stakeholders in previous roles. This will highlight your capability to drive a compliance culture.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving abilities in real-world compliance scenarios. Think about past experiences where you had to investigate suspicious activities or respond to audits, and be ready to explain your thought process and actions taken.
✨Engage with Industry Trends
Stay informed about current trends in financial crime and compliance. Be ready to discuss recent developments in the industry and how they might impact the organisation. This shows your proactive approach and commitment to staying ahead in the field.
