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- Tasks: Lead compliance and regulatory frameworks for a dynamic payment institution.
- Company: UK-based payment institution focused on online remittance.
- Benefits: Up to £75,000 salary, performance bonuses, and healthcare.
- Why this job: Shape the future of digital remittance while ensuring compliance and security.
- Qualifications: Significant experience in online remittance and relevant professional qualification.
- Other info: Senior role with opportunities for career advancement in a fast-paced environment.
The predicted salary is between 60000 - 84000 £ per year.
A UK-based payment institution is seeking a Head of Compliance & Money Laundering Reporting Officer (MLRO) to lead compliance and regulatory frameworks. This senior, permanent role requires significant experience in online remittance and a relevant professional qualification.
Responsibilities include:
- Managing regulatory relationships with FCA and HMRC
- Designing an AML/CTF framework
- Ensuring all policies align with a digital remittance business
The role offers up to £75,000 per year, with additional benefits including performance bonuses and healthcare.
Head of Compliance & MLRO - Global Remittance Regs in Manchester employer: FINASDDEE Payment Services LTD
Contact Detail:
FINASDDEE Payment Services LTD Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance & MLRO - Global Remittance Regs in Manchester
✨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 knowledge of FCA and HMRC regulations. We want you to be the go-to expert in compliance and AML/CTF frameworks, so show them you mean business!
✨Tip Number 3
Don’t forget to showcase your experience in online remittance during interviews. We need to see how your background aligns with the digital remittance business model, so bring those examples to the table!
✨Tip Number 4
Apply through our website for the best chance at landing the job. We’ve got your back, and applying directly shows your enthusiasm for the role. Let’s get you that £75,000 package!
We think you need these skills to ace Head of Compliance & MLRO - Global Remittance Regs in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Head of Compliance & MLRO role. Highlight your experience in online remittance and any relevant qualifications. We want to see how your background aligns with our needs!
Showcase Your Skills: In your cover letter, showcase your skills in managing regulatory relationships, especially with FCA and HMRC. We’re looking for someone who can hit the ground running, so let us know how you’ve done this in the past.
Be Clear and Concise: When writing your application, be clear and concise. We appreciate straightforward communication, especially in compliance roles. Make it easy for us to see why you’re the perfect fit!
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. We can’t wait to hear from you!
How to prepare for a job interview at FINASDDEE Payment Services LTD
✨Know Your Regulations
Make sure you brush up on the latest compliance regulations, especially those related to online remittance. Familiarise yourself with FCA and HMRC guidelines, as you'll need to demonstrate your understanding of these during the interview.
✨Showcase Your Experience
Prepare specific examples from your past roles that highlight your experience in designing AML/CTF frameworks. Be ready to discuss how you've successfully managed regulatory relationships and what strategies you've implemented to ensure compliance.
✨Align with Their Vision
Research the company’s approach to digital remittance and think about how your values align with theirs. During the interview, express your enthusiasm for their mission and how you can contribute to their compliance goals.
✨Prepare Questions
Have a list of insightful questions ready to ask the interviewers. This could include inquiries about their current compliance challenges or how they envision the role evolving. It shows you're engaged and genuinely interested in the position.
