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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: Opportunity to mentor a high-performing team and engage with top regulatory bodies.
The predicted salary is between 43200 - 72000 £ 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 Professional in London employer: JCW Group
Contact Detail:
JCW Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Professional in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and risk management space. 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 brushing up on your knowledge of UK regulations and compliance frameworks. Be ready to discuss how you've tackled challenges in previous roles. Show them you’re not just a candidate, but the solution they need!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that dream job! We’ve got loads of resources to help you ace the application process and connect with top firms in the compliance sector. Let’s get you hired!
We think you need these skills to ace Compliance Professional in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Compliance Professional. 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, emphasise your senior-level experience and any direct engagement with the Financial Conduct Authority. We’re looking for candidates who can demonstrate their expertise in AML/CTF frameworks and financial crime 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 and achievements. Remember, we appreciate a well-structured application!
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 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 specific compliance frameworks and how they apply to the role will show that you're not just familiar with the basics, but that you’re ready to lead.
✨Showcase Your Leadership Skills
As this is a senior leadership role, be prepared to share examples of how you've built and mentored high-performing teams in the past. Highlight your experience in developing risk management strategies and how you’ve successfully implemented them in previous roles.
✨Engage with Real Scenarios
Think of real-life scenarios where you had to engage with regulatory bodies like the Financial Conduct Authority. Be ready to discuss how you navigated those interactions and what the outcomes were. This will demonstrate your hands-on experience and strategic thinking.
✨Prepare for Board-Level Discussions
Since you'll be presenting to the Board and senior leadership, practice summarising complex compliance issues into clear, concise reports. Show that you can communicate effectively at all levels, making it easy for non-experts to understand the implications of compliance matters.