At a Glance
- Tasks: Influence product strategy and navigate complex compliance challenges in a dynamic regulatory landscape.
- Company: Join a global leader in digital identity and trust technology.
- Benefits: Competitive salary, opportunity to shape regulatory strategy, and work with industry experts.
- Other info: Not a traditional role; excellent career growth and influence on product direction.
- Why this job: Make a real impact on compliance and innovation in the digital world.
- Qualifications: 8-15+ years in AML, financial crime compliance, or payments regulation.
The predicted salary is between 140000 - 140000 £ per year.
Ingenio is partnering with a global leader in digital identity and trust technology to appoint an EMEA Regulatory Consultant. This is an opportunity to sit at the intersection of regulation, innovation, financial crime prevention and product strategy—helping businesses navigate some of the most complex compliance challenges across Europe and the UK.
Our client supports organisations globally with customer onboarding, identity verification, fraud prevention and regulatory compliance solutions, serving regulated businesses across financial services, fintech, payments, marketplaces and digital assets. As their EMEA Regulatory Consultant, you'll be the regulatory voice influencing product development, commercial strategy and thought leadership across the region.
What you'll be doing:
- Acting as the subject matter expert on AML, CTF, KYC, KYB, sanctions and financial crime regulation
- Providing expertise on PSD2 and wider EU and UK payments frameworks
- Monitoring, analysing and interpreting regulatory developments across EMEA
- Partnering with Product and Engineering teams to ensure solutions align with regulatory expectations
- Translating complex legislation into practical business and product guidance
- Supporting thought leadership initiatives and representing the business at industry forums and events
What we're looking for:
- 8–15+ years' experience in AML, financial crime compliance, payments regulation or regulatory advisory
- Deep understanding of EU and UK regulatory frameworks
- Experience within financial services, fintech, payments, crypto or other regulated sectors
- Strong analytical skills with the ability to distil complex regulatory developments into clear, actionable insights
- Confidence influencing senior stakeholders and cross-functional teams
Nice to have:
- CAMS or equivalent certifications
- Experience with DORA, DSA, eIDAS or digital identity regulation
- Previous exposure to RegTech or compliance technology environments
- Public speaking, thought leadership or industry engagement experience
Why this opportunity?
This is not a traditional compliance role. You'll have the opportunity to influence product direction, shape regulatory strategy, work alongside industry experts and help define how trust and compliance are delivered in an increasingly digital world.
Interested? Reach out to the Ingenio team for a confidential conversation.
Locations
VP EMEA Regulatory (AML, KYC & Payments) | £140k in Cheshire, Warrington employer: Ingenio Global
Ingenio is an exceptional employer, offering a dynamic work culture that thrives on innovation and collaboration. As a global leader in digital identity and trust technology, employees benefit from unparalleled growth opportunities, engaging with industry experts while influencing product strategy and regulatory compliance across EMEA. With a commitment to professional development and a focus on meaningful work, Ingenio provides a rewarding environment for those passionate about shaping the future of financial crime prevention and compliance.
StudySmarter Expert Advice🤫
We think this is how you could land VP EMEA Regulatory (AML, KYC & Payments) | £140k in Cheshire, Warrington
✨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 Ingenio Global looking for candidates who are engaged and informed.
We think you need these skills to ace VP EMEA Regulatory (AML, KYC & Payments) | £140k in Cheshire, Warrington
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 Ingenio Global. 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 Ingenio Global
✨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 Ingenio Global’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
