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- Tasks: Lead AML/CTF compliance and manage onboarding processes for payments.
- Company: Dynamic UK-acquiring institution with a focus on compliance excellence.
- Benefits: Competitive salary, dynamic work environment, and strategic impact in compliance.
- Why this job: Make a significant difference in compliance practices within a fast-paced scale-up.
- Qualifications: 5+ years of AML compliance experience and strong knowledge of UK/EU legislation.
- Other info: Join a team that values effective communication and strategic thinking.
The predicted salary is between 43200 - 72000 £ per year.
A UK-acquiring institution is seeking a highly professional Head of Compliance / MLRO to own the AML/CTF compliance function. This role involves managing AML/KYC onboarding, ensuring compliance with Visa/Mastercard standards, and preparing regulatory reports.
The ideal candidate will have over 5 years of AML compliance experience, strong knowledge of UK/EU legislation, and effective communication skills.
Competitive compensation and a dynamic work environment are offered, ensuring significant strategic impact in compliance practices.
Head of Compliance & MLRO — Payments Scale-up in London employer: Evotym
Contact Detail:
Evotym Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance & MLRO — Payments Scale-up in London
✨Tip Number 1
Network like a pro! Reach out to industry contacts on LinkedIn or attend relevant events. We all know that sometimes it’s not just what you know, but who you know that can help you land that Head of Compliance role.
✨Tip Number 2
Prepare for interviews by brushing up on your AML/KYC knowledge and UK/EU legislation. We recommend creating a cheat sheet of key points to discuss, so you can showcase your expertise and confidence when it counts.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It shows your enthusiasm for the role and keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities that might be perfect for you. Plus, applying directly can sometimes give you a leg up in the hiring process, so don’t miss out!
We think you need these skills to ace Head of Compliance & MLRO — Payments Scale-up in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML compliance and KYC onboarding. We want to see how your skills align with the job description, so don’t be shy about showcasing your expertise in UK/EU legislation!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Head of Compliance role. Share specific examples of your past achievements and how they relate to the responsibilities outlined in the job description.
Showcase Your Communication Skills: Effective communication is key in this role, so make sure your application reflects that. Whether it’s your CV or cover letter, keep your language clear and professional. We want to see that you can convey complex compliance matters simply and effectively.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates regarding your application status!
How to prepare for a job interview at Evotym
✨Know Your AML/CTF Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Be prepared to discuss specific legislation and how it applies to the role, as well as any recent changes in UK/EU laws that could impact compliance practices.
✨Showcase Your Experience
With over 5 years of AML compliance experience being a requirement, be ready to share concrete examples from your past roles. Highlight your achievements in managing AML/KYC onboarding processes and any successful strategies you've implemented to ensure compliance with Visa/Mastercard standards.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think about potential challenges you might face in this role and how you would address them, demonstrating your strategic thinking and decision-making abilities.
✨Communicate Effectively
Effective communication is key in this role, so practice articulating your thoughts clearly and confidently. Be prepared to explain complex compliance concepts in simple terms, as you may need to communicate with various stakeholders who may not have a compliance background.
