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- Tasks: Lead compliance strategy and ensure adherence to regulations in the crypto payments sector.
- Company: Join Lunu Pay, a pioneer in cryptocurrency payment solutions bridging digital assets and traditional finance.
- Benefits: Enjoy a competitive salary, flexible work environment, and the chance to influence fintech regulations.
- Why this job: Be at the forefront of innovation in crypto payments and shape the future of digital transactions.
- Qualifications: 7+ years in compliance with strong knowledge of UK regulations; experience in fintech or crypto is essential.
- Other info: Ideal for strategic thinkers passionate about compliance in a fast-paced, dynamic environment.
The predicted salary is between 48000 - 84000 £ per year.
Lunu Pay is a leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks.
As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework, ensuring adherence to all applicable regulations, industry standards, and internal policies. You will play a critical role in safeguarding the company’s operations, mitigating risks, and fostering a strong culture of compliance across all business functions.
Key Responsibilities- Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations.
- Act as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations.
- Establish, monitor, and update internal policies, procedures, and controls to prevent financial crimes, fraud, and money laundering.
- Lead and manage compliance audits, risk assessments, and regulatory reporting requirements.
- Collaborate with product and engineering teams to integrate compliance measures into Lunu Pay’s technology infrastructure.
- Conduct regular compliance training and awareness programs for employees to ensure best practices are followed.
- Manage relationships with banking partners and payment processors to maintain compliance with their regulatory requirements.
- Stay updated on international regulatory changes and assess their impact on Lunu Pay’s operations, proactively implementing necessary adjustments.
- Handle customer and merchant due diligence processes, transaction monitoring, and suspicious activity reporting.
- Represent Lunu Pay in industry forums, regulatory discussions, and partnerships to influence policy and best practices.
- 7+ years of experience in compliance, regulatory affairs, or legal roles within fintech, payments, or cryptocurrency industries, with a strong focus on UK regulations.
- In-depth knowledge of UK financial regulations, including FCA requirements, AML, KYC, CFT, GDPR.
- Proven experience in dealing with the UK Financial Conduct Authority (FCA) and compliance audits.
- Strong analytical, problem-solving, and risk management skills.
- Ability to work in a fast-paced, dynamic environment and adapt to regulatory changes.
- Excellent leadership, communication, and stakeholder management skills.
- Certified compliance professional (e.g., CAMS, ICA, CRCM) is a plus.
- Experience with blockchain and crypto-related compliance frameworks is highly desirable.
- Work at the forefront of crypto payments innovation.
- Be part of a dynamic and fast-growing international company.
- Influence the regulatory direction of a leading fintech startup.
- Competitive salary and flexible work environment.
If you are a strategic thinker with a passion for compliance in the crypto and payments space, we’d love to hear from you! Apply now to join Lunu Pay as we shape the future of digital payments.
Head of Compliance employer: Lunu Pay
Contact Detail:
Lunu Pay Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance
✨Tip Number 1
Familiarise yourself with the latest UK financial regulations, especially those related to AML, KYC, and GDPR. This knowledge will not only help you in interviews but also demonstrate your commitment to compliance in the fintech space.
✨Tip Number 2
Network with professionals in the compliance and fintech sectors. Attend industry events or webinars where you can meet people who work at Lunu Pay or similar companies. Building these connections can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Stay updated on the latest trends and changes in cryptocurrency regulations. Subscribe to relevant newsletters or follow thought leaders in the industry. This will not only prepare you for discussions during the interview but also show your proactive approach to compliance.
✨Tip Number 4
Prepare to discuss specific examples of how you've successfully managed compliance issues in previous roles. Highlight your experience with regulatory bodies like the FCA and any audits you've led, as this will showcase your expertise and readiness for the role.
We think you need these skills to ace Head of Compliance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in compliance, particularly within fintech or cryptocurrency. Emphasise your knowledge of UK regulations and any direct experience with the FCA.
Craft a Compelling Cover Letter: In your cover letter, express your passion for compliance in the crypto space. Discuss how your strategic thinking and leadership skills can contribute to Lunu Pay's compliance framework.
Showcase Relevant Certifications: If you have any compliance certifications like CAMS or ICA, be sure to mention them prominently. This will demonstrate your commitment to the field and enhance your credibility.
Highlight Your Analytical Skills: Given the role's focus on risk management and compliance audits, provide examples of how you've successfully navigated complex regulatory environments in the past. Use specific metrics or outcomes to illustrate your impact.
How to prepare for a job interview at Lunu Pay
✨Know Your Regulations
Familiarise yourself with UK financial regulations, especially those related to AML, KYC, and GDPR. Be prepared to discuss how these regulations impact Lunu Pay and share your insights on recent changes in the regulatory landscape.
✨Showcase Your Experience
Highlight your 7+ years of experience in compliance or regulatory roles, particularly within fintech or cryptocurrency. Provide specific examples of how you've successfully navigated compliance challenges and worked with regulatory bodies like the FCA.
✨Demonstrate Leadership Skills
As a Head of Compliance, you'll need strong leadership abilities. Prepare to discuss your experience in leading teams, conducting training sessions, and fostering a culture of compliance within an organisation.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving and risk management skills. Think about past situations where you had to make tough compliance decisions and be ready to explain your thought process and outcomes.
