MLRO & UK Compliance Leader — Shape Fintech Growth

MLRO & UK Compliance Leader — Shape Fintech Growth

Full-Time 80000 - 120000 £ / year (est.) No working from home possible
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At a Glance

  • Tasks: Lead compliance initiatives and develop policies for UK fintech operations.
  • Company: Castleisland, a forward-thinking fintech company shaping global payment solutions.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Other info: Join a dynamic team dedicated to innovation and regulatory excellence.
  • Why this job: Play a key role in building compliance frameworks that impact the fintech landscape.
  • Qualifications: 8+ years of compliance experience in fintech or financial services.

The predicted salary is between 80000 - 120000 £ per year.

Castleisland seeks a Compliance Manager and Money Laundering Reporting Officer (MLRO) to establish and scale our compliance program for the UK. This foundational role involves developing compliance policies and serving as the primary point of contact with UK regulators.

The ideal candidate will have over 8 years of compliance experience in fintech or financial services and a strong understanding of UK regulations. Join us to help build a crucial aspect of our global payment infrastructure.

MLRO & UK Compliance Leader — Shape Fintech Growth employer: Castleisland

Castleisland is an exceptional employer that values innovation and integrity, offering a dynamic work culture where compliance professionals can thrive. With a strong focus on employee growth, we provide ample opportunities for professional development and career advancement in the rapidly evolving fintech landscape. Located in a vibrant area, our team enjoys a collaborative environment that fosters creativity and supports meaningful contributions to our global payment infrastructure.

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Contact Details:

Castleisland Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land MLRO & UK Compliance Leader — Shape Fintech Growth

Join Compliance Communities

Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!

Attend Industry Conferences

Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.

Leverage Your University Career Services

If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.

Showcase Your Knowledge Online

Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Castleisland looking for candidates who are engaged and informed.

We think you need these skills to ace MLRO & UK Compliance Leader — Shape Fintech Growth

Compliance Management
Money Laundering Reporting
UK Regulatory Knowledge
Policy Development
Fintech Experience
Financial Services Experience
Stakeholder Engagement

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.

Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Castleisland. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

How to prepare for a job interview at Castleisland

Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

Align with Company Culture

Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Castleisland’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!