Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead compliance and financial crime functions in a dynamic fintech environment.
- Company: A leading electronic money organisation in the payments sector.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Why this job: Shape regulatory strategy and drive best practices in a fast-paced industry.
- Qualifications: Proven compliance leadership experience in payments or e-money sectors.
- Other info: Engaging role with significant influence on senior stakeholders and regulators.
The predicted salary is between 48000 - 72000 £ per year.
To be considered for an interview, please make sure your application is full in line with the job specs as found below.
Location: London office 1-2 times a week
Our client, a leading electronic money organisation in the payments and fintech sector, is seeking a Head of Compliance & MLRO to lead and develop their compliance and financial crime function. This is a key role overseeing the firm’s compliance framework, risk management, and regulatory relationships — ensuring the business remains fully aligned with FCA, AML, and e-money requirements.
Key Responsibilities
- Lead the ongoing development of compliance manuals, frameworks, and monitoring tools.
- Oversee CDD/KYC, PEP & sanctions screening, and all onboarding processes.
- Manage the firm’s transaction monitoring programme, ensuring timely review and escalation of alerts.
- Deliver and maintain an effective Compliance and Financial Crime Monitoring Programme.
- Prepare and oversee regulatory submissions and reports to the FCA and other authorities.
- Provide expert regulatory guidance on complaints handling and FOS cases.
- Monitor and interpret updates from FCA, JMLSG, HMRC, ESMA, and FATF, implementing changes into policies and controls.
- Manage external compliance audits, from defining scope to remediation.
- Oversee Risk Management strategy and Risk Appetite frameworks.
- Deliver engaging compliance and AML training across the business.
- Act as key adviser to the Managing Director on all compliance and regulatory matters.
About You
- Strong and proven track record in Compliance leadership within payments, BIN sponsorship, prepaid, or e-money environments.
- Deep understanding of FCA regulatory frameworks, AML/CTF, and financial crime prevention.
- Confident communicator capable of influencing senior stakeholders and regulators.
- Hands-on experience managing audits, compliance monitoring, and regulatory reporting.
- Pragmatic, detail-oriented, and commercially aware.
Why Apply?
This is an exciting opportunity to take full ownership of the compliance and MLRO function within an established and dynamic payments firm, shaping regulatory strategy and driving best practice across the business.
Head of Compliance and MLRO in Tower employer: CPJ
Contact Detail:
CPJ Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance and MLRO in Tower
✨Tip Number 1
Network like a pro! Reach out to your connections in the fintech and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by researching the company inside out. Understand their compliance framework and recent regulatory changes. This will help you tailor your answers and show that you’re genuinely interested in the role.
✨Tip Number 3
Practice your pitch! Be ready to explain how your experience aligns with the key responsibilities of the Head of Compliance & MLRO role. Highlight your leadership skills and how you’ve successfully managed compliance functions in the past.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and take the initiative to connect with us directly.
We think you need these skills to ace Head of Compliance and MLRO in Tower
Some tips for your application 🫡
Tailor Your Application: Make sure your application is tailored to the job description. Highlight your experience in compliance leadership and your understanding of FCA regulations. We want to see how your skills align with what we're looking for!
Showcase Relevant Experience: When detailing your work history, focus on your hands-on experience with compliance monitoring and regulatory reporting. We love seeing specific examples that demonstrate your expertise in financial crime prevention and risk management.
Be Clear and Concise: Keep your application clear and to the point. Use bullet points where possible to make it easy for us to read through your qualifications. Remember, we’re looking for someone who can communicate effectively!
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 this exciting opportunity. We can’t wait to hear from you!
How to prepare for a job interview at CPJ
✨Know Your Regulations
Make sure you brush up on the FCA, AML, and e-money regulations before your interview. Being able to discuss these frameworks confidently will show that you’re not just familiar with them, but that you can also apply them in a practical context.
✨Showcase Your Leadership Skills
Prepare examples of how you've led compliance initiatives in the past. Think about specific challenges you faced and how you overcame them. This will demonstrate your ability to lead the compliance function effectively.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance and financial crime. Practise articulating your thought process and decision-making skills in these scenarios to showcase your problem-solving abilities.
✨Engage with Stakeholders
Since the role involves influencing senior stakeholders, prepare to discuss how you’ve successfully communicated complex compliance issues in the past. Highlight your communication style and how you tailor your approach to different audiences.
