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- Tasks: Ensure compliance with regulations and support sustainable growth in a dynamic financial environment.
- Company: Join Cardaq Limited, a leading global payment processing company based in London.
- Benefits: Competitive salary, professional development, and hands-on experience in compliance.
- Other info: Opportunity for career growth and collaboration with diverse teams.
- Why this job: Make a real impact in the fintech sector while working with innovative teams.
- Qualifications: 2-3 years of compliance experience in financial services or fintech required.
The predicted salary is between 45000 - 55000 £ per year.
Cardaq Limited is a global payment processing company with over 15 years of experience, specialising in providing seamless, transparent payment solutions to clients worldwide. Based in London, we are committed to excellence and innovation in the financial sector.
We’re looking for a detail-oriented and commercially aware Senior Compliance Officer to support and strengthen our compliance framework within a fast-growing UK-based EMI. This role is suited to someone with 2–3 years of compliance experience in financial services or fintech, particularly within payments, card issuing, or acquiring environments. You’ll play a key role in ensuring the business meets its regulatory obligations while enabling sustainable growth. This position offers hands-on exposure to UK regulatory frameworks and close collaboration with product, risk, and operations teams.
Key Responsibilities
- Own and deliver day-to-day (BAU) activities, ensuring tasks are completed accurately, efficiently, and within agreed timelines.
- Lead the delivery of the thematic review programme, ensuring all thematic reviews are completed to a high standard, with clear documentation and alignment to regulatory expectations.
- Assist the Financial Crime Compliance Manager in executing remedial actions arising from audits, reviews, or control weaknesses.
- Deputise for the Financial Crime Manager when required, ensuring continuity of oversight and decision-making.
Key Skills Experience
- 2–3 years' experience in a financial crime role within a regulated financial services environment (e.g. banking, payments, fintech, e-money).
- Knowledge of UK financial crime regulations, including AML, CTF, sanctions, fraud, and SAR obligations.
- Strong analytical skills with attention to detail.
- Excellent written and verbal communication skills.
Senior Compliance Officer employer: Cardaq
Contact Detail:
Cardaq Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Officer
✨Tip Number 1
Network like a pro! Reach out to people in the compliance and fintech sectors on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by brushing up on UK financial crime regulations. Make sure you can discuss how your experience aligns with the role at Cardaq Limited. We want to see that you’re not just a fit on paper but also in practice!
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've tackled compliance challenges in the past. We love seeing candidates who can think critically and adapt to new situations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team at Cardaq Limited.
We think you need these skills to ace Senior Compliance Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Compliance Officer role. Highlight your 2-3 years of compliance experience in financial services or fintech, especially in payments or card issuing. We want to see how your skills align with our needs!
Showcase Your Skills: In your cover letter, emphasise your strong analytical skills and attention to detail. Mention specific examples where you've successfully navigated UK financial crime regulations. This will help us see how you can contribute to our compliance framework.
Be Clear and Concise: When writing your application, keep it clear and concise. Use straightforward language and avoid jargon. We appreciate a well-structured application that gets straight to the point, showing us your communication skills right from the start.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at Cardaq Limited!
How to prepare for a job interview at Cardaq
✨Know Your Regulations
Make sure you brush up on UK financial crime regulations, especially AML, CTF, and sanctions. Being able to discuss these confidently will show that you’re not just familiar with the rules but also understand their implications in a practical setting.
✨Showcase Your Experience
Prepare specific examples from your 2-3 years of compliance experience that highlight your analytical skills and attention to detail. Think about situations where you successfully navigated regulatory challenges or improved compliance processes.
✨Communicate Clearly
Since excellent communication is key for this role, practice articulating your thoughts clearly and concisely. You might be asked to explain complex compliance issues, so being able to simplify them will demonstrate your expertise.
✨Collaborative Mindset
This position involves working closely with product, risk, and operations teams. Be ready to discuss how you’ve collaborated with different departments in the past and how you can contribute to a cohesive compliance framework at Cardaq Limited.