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- Tasks: Lead and strengthen risk and compliance frameworks in a dynamic payments firm.
- Company: High-growth Global Payments Firm at the forefront of digital innovation.
- Benefits: Competitive salary, career development, and a chance to shape compliance strategies.
- Why this job: Make a real impact on regulatory compliance and governance in a fast-paced environment.
- Qualifications: Extensive experience in risk and compliance within UK-regulated financial services.
- Other info: Join a collaborative team and mentor future compliance leaders.
The predicted salary is between 36000 - 60000 £ per year.
We are partnering with a high-growth Global Payments Firm seeking an experienced and commercially astute Head of Risk & Compliance to lead and strengthen its UK risk and compliance framework. Operating at the forefront of digital payments innovation, the firm provides cutting-edge financial infrastructure solutions to businesses worldwide.
This is a senior leadership role responsible for designing, implementing, and overseeing robust risk management and compliance programmes in line with UK regulatory requirements, including oversight by UK regulators. The successful candidate will act as a key advisor to the executive team and Board, ensuring the organisation maintains the highest standards of regulatory compliance, governance, and risk mitigation while supporting sustainable growth.
- Lead the development and execution of the firm’s UK risk and compliance strategy.
- Act as the primary point of contact with the Financial Conduct Authority and other relevant regulatory bodies.
- Oversee and maintain compliance with applicable UK regulations, including those related to payments services and electronic money.
- Develop, implement, and monitor enterprise-wide risk management frameworks (operational, financial, regulatory, and reputational risks).
- Serve as SMF16 (Compliance Oversight) and/or SMF17 (Money Laundering Reporting Officer) under the UK Senior Managers & Certification Regime (as applicable).
- Lead AML, CTF, sanctions, and financial crime prevention programmes in line with UK regulatory expectations.
- Provide oversight of KYC/CDD processes and transaction monitoring systems.
- Prepare and present risk and compliance reports to the Board and senior leadership.
- Ensure effective internal controls, policies, and procedures are in place and regularly reviewed.
- Lead regulatory reporting submissions and manage audits and regulatory inspections.
- Build and mentor a high-performing risk and compliance team.
- Partner with Product, Operations, and Commercial teams to ensure compliant product development and market expansion.
Extensive senior-level experience in risk and compliance within a UK-regulated payments, fintech, e-money, or financial services firm with payments exposure. Proven experience engaging directly with the Financial Conduct Authority. Deep expertise in AML/CTF frameworks, financial crime risk management, and sanctions compliance. Strong understanding of operational risk, enterprise risk management, and governance frameworks. Experience acting as SMF16 and/or SMF17 (preferred) or leading a compliance function/team. ICA, ACAMS, legal or compliance certifications preferred but not essential.
For more information, or for a confidential chat, please apply to this role with your updated CV!
Compliance & Integriteit Officer in London employer: JCW Group
Contact Detail:
JCW Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance & Integriteit Officer in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its compliance framework. Understand their challenges and think about how your experience can help them tackle these issues. Show them you’re not just another candidate!
✨Tip Number 3
Practice your pitch! Be ready to explain your experience with risk management and compliance clearly and confidently. Tailor your responses to highlight how you can contribute to their specific needs.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Compliance & Integriteit Officer in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Compliance & Integriteit Officer. Highlight your experience in risk management and compliance, especially within the UK payments sector. We want to see how your skills align with the job description!
Showcase Relevant Experience: When writing your application, focus on showcasing your relevant experience, particularly your interactions with regulatory bodies like the Financial Conduct Authority. We love seeing candidates who can demonstrate their understanding of compliance frameworks and risk management.
Be Clear and Concise: Keep your application clear and concise. Use bullet points where possible to make it easy for us to read through your qualifications and achievements. We appreciate a straightforward approach that gets to the point!
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. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at JCW Group
✨Know Your Regulations
Make sure you brush up on the latest UK regulations related to payments services and electronic money. Being able to discuss these confidently will show that you're not just familiar with compliance but are also proactive about staying updated.
✨Showcase Your Leadership Skills
As this role is senior-level, be prepared to share examples of how you've successfully led teams in risk and compliance. Highlight specific instances where your leadership made a difference, especially in mentoring or building high-performing teams.
✨Prepare for Regulatory Questions
Expect questions about your experience with the Financial Conduct Authority and other regulatory bodies. Have clear examples ready that demonstrate your ability to engage with regulators and manage compliance effectively.
✨Demonstrate Strategic Thinking
This role involves developing and executing a risk and compliance strategy. Be ready to discuss your approach to strategic planning and how you've aligned compliance initiatives with business goals in previous roles.