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For Companies At a Glance
- Tasks: Lead compliance operations and build a scalable team for Taptap Send.
- Company: Join Taptap Send, a fast-growing fintech revolutionising global finance for emerging markets.
- Benefits: Enjoy a dynamic work environment with opportunities for remote work and personal growth.
- Why this job: Make a real impact by helping immigrants send money home while working with top talent.
- Qualifications: 5+ years in compliance, strong AML/CFT knowledge, and experience in regulated financial institutions required.
- Other info: We value diversity and encourage underrepresented communities to apply.
The predicted salary is between 43200 - 72000 £ per year.
This job is brought to you by Jobs/Redefined, the UK\’s leading over-50s age inclusive jobs board.
Our Mission
Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets.
The Team
-> Founded by Harvard grads / 3rd-time founders — also founded Segovia (successful exit) and GiveDirectly (>300M revenue, fastest-growing NGO).
-> Top performers from top and varied organizations (e.g., Bain, Bolt, Google, McKinsey, SafeBoda, Uber, Zipline) — we like moving fast, and we hire people that do as well.
-> Driven by mission, guided by values (see below) – in deed, not just word.
-> Team as global as the mission, >30 languages from 25 countries (i.e., if you\’re interested in learning to make Chicken Moambe, we\’re the place).
About Us
Taptap Send is backed by top VCs (Spark, Canaan, Reid Hoffman, Breyer Capital, etc.), rapidly growing and a great place for those looking for both impact and a fast-paced tech startup environment. Read more about the journey in Reid Hoffman\’s words or TechCrunch article
Launched in 2019, Taptap is tapping into a transformative shift in global finance: from banks to phones. While this has affected wealthier countries as well, it has been nothing short of a revolution for the emerging markets where the overwhelming majority of population had been unable to access digital finance previously. Taptap Send allows immigrants to send money home instantly and with no fee*, saving money in the process. With a formal market size of >700B alone, we\’ve got a lot more saving to do for our users. Our mission is to reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. And that\’s just the beginning…
*We charge fees for transfers on fixed exchange rate corridors (e.g., XOF, XAF).
Our Investors
Spark Capital, Canaan, Reid Hoffman, Breyer Capital (Jim Breyer), Unbound (Shravin Mittal), Wamda (Fadi Ghandour), Firstminute Capital, Slow Ventures (Sam Lessin), Helios Partners (Souleymane Ba), Crossbeam Ventures (Ali Hamed), Nikesh Arora, Samih Toukan, and many other context-specific angels
The Role
We\’re seeking a Head of Compliance Operations with 5+ years of experience to lead compliance operations for Taptap Send group across all of its locations. The candidate will ideally be based within one of our hubs (London, Dubai, or Brussels) though exceptions will be made for candidates looking to work for us in locations where we are expanding to.
The Head of Compliance Operations Taptap Send Group\’s compliance structure, reporting to the Group Head of Financial Crime. The Head of Compliance Operations will be primarily responsible for all aspects of 1st line compliance and provide support to certain 2nd line compliance operations.
You will:
- Build and maintain a scalable team of qualified compliance analysts leveraging internal and external resources
- Work closely with our product team in developing and implementing improvement to our KYC, AML transaction monitoring and screening processes
- Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control
- Ensure internal SARs / escalations are submitted on time and to the requisite standard for the local MLROs to report
- Own execution of group policies and development of corresponding procedures relating to compliance operations
- Ensure appropriate due diligence is carried out on all partners
- Implement remediations as determined by 2nd line compliance reviews and 3rd line audits
- Support in the rollout of new products and services by developing new procedures
- Duties relating to regulatory engagement depending on your location and business need
You have:
- Solid ops experience and know how to build and manage teams
- An in-depth understanding of AML/CFT legislation and experience putting requirements into action
- 5+ years of experience in a regulated financial institution in a compliance or compliance-related role, with strong preference for someone with a background in payments and/or international remittances
- Experience using technology to solve compliance issues (transaction monitoring, sanction screening, etc)
- Presence to oversee a large team of mostly remote employees
- The willingness to solve problems and build systems, sometimes from scratch
- Good communication skills and the ability to express opinions and concerns clearly
- ACAMS, ICA or a similar qualification
Taptap Values
Impact first
Team next
Accept reality
Propose solutions
Win with grit
Be proactively candid, with yourself and others
Love the particular
Own it
Create positive energy
Maybe, even have fun
Taptap Send is an equal opportunity employer dedicated to building an inclusive and diverse workforce. All employment decisions are decided on the basis of qualifications, experience and business need. We strongly encourage applications who are members of underrepresented communities to apply.
If you require reasonable adjustments to be made during the recruitment process, please do not hesitate to let us know. Any information you provide us in this respect will only be used to accommodate your requirements.
Note: we recognize imposter syndrome is real – any candidate that does not perfectly fit every characteristic of this role is still strongly encouraged to apply.
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Head of Compliance Operations employer: Snyk
Contact Detail:
Snyk Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance Operations
✨Tip Number 1
Familiarise yourself with Taptap Send's mission and values. Understanding their commitment to reducing inequity and helping immigrants will allow you to align your experience and passion with their goals during discussions.
✨Tip Number 2
Network with current or former employees of Taptap Send, especially those in compliance roles. They can provide insights into the company culture and expectations, which can be invaluable when preparing for interviews.
✨Tip Number 3
Stay updated on the latest trends and regulations in AML/CFT legislation. Being knowledgeable about current compliance challenges in the fintech space will demonstrate your expertise and readiness to tackle the role effectively.
✨Tip Number 4
Prepare to discuss specific examples of how you've used technology to solve compliance issues in previous roles. Highlighting your problem-solving skills and innovative approaches will resonate well with Taptap Send's fast-paced environment.
We think you need these skills to ace Head of Compliance Operations
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance operations, particularly in AML/CFT legislation and team management. Use specific examples that demonstrate your ability to build and manage teams effectively.
Craft a Compelling Cover Letter: In your cover letter, express your passion for the mission of Taptap Send. Discuss how your values align with theirs and provide concrete examples of how you've made an impact in previous roles.
Highlight Relevant Qualifications: Mention any qualifications such as ACAMS or ICA that you possess. Explain how these qualifications have equipped you to handle compliance challenges in a fast-paced environment.
Showcase Problem-Solving Skills: Provide examples in your application of how you've used technology to solve compliance issues or improve processes. This will demonstrate your innovative approach and readiness to tackle challenges head-on.
How to prepare for a job interview at Snyk
✨Understand the Compliance Landscape
Make sure you have a solid grasp of AML/CFT legislation and how it applies to the fintech sector. Be prepared to discuss your experience in implementing compliance measures and how you've navigated regulatory challenges in previous roles.
✨Showcase Your Leadership Skills
As the Head of Compliance Operations, you'll be leading a team. Highlight your experience in building and managing teams, especially in remote settings. Share specific examples of how you've motivated and developed your team members.
✨Demonstrate Problem-Solving Abilities
Taptap Send values proactive problem-solving. Prepare to discuss instances where you've identified compliance issues and implemented effective solutions. This could include using technology to enhance compliance processes or developing new procedures.
✨Align with Company Values
Familiarise yourself with Taptap Send's values such as 'Impact first' and 'Be proactively candid'. During the interview, reflect these values in your answers and demonstrate how your personal values align with the company's mission and culture.
