At a Glance
- Tasks: Lead compliance efforts in a dynamic FinTech environment and represent the company in regulatory matters.
- Company: Join a cutting-edge FinTech unicorn transforming global eCommerce financial services.
- Benefits: Competitive salary of £70k, with opportunities for professional growth and development.
- Other info: Work in a collaborative team with a focus on innovation and ethical standards.
- Why this job: Make a significant impact in a fast-paced industry while ensuring compliance and integrity.
- Qualifications: Minimum 5 years in compliance, strong understanding of UK/EU regulations, and Chinese speaking preferred.
The predicted salary is between 70000 - 70000 £ per year.
Overview: For a Compliance Officer / Head of Compliance role in a Financial Services company based in London. It is a FinTech unicorn with the goal of enabling clients to sell anywhere in the world by reinventing the financial services market for global cross-border eCommerce merchants.
Responsibilities:
- Carry out the FCA-described regulatory tasks and represent the organisation in regulatory situations.
Qualifications:
- A graduate degree in law, finance, or a related discipline.
- Certifications from ICA or ACAMS are advantageous.
- Have worked in a similar capacity for at least five years in a FinTech, payment, or electronic money institution.
- Capable of carrying out the demands of the FCA's SMF 16 and SMF 17 regulatory functions.
- Have a thorough understanding of and practical expertise with U.K. and E.U. legislation, especially those relating to data protection and AML/CFT standards in the aforementioned industry.
- Familiar with EU banking standards such as GDPR, AML4, and PSD2.
- An outstanding communicator who can clearly and simply convey complicated ideas.
- Strong organisational, leadership, project management, and analytical skills.
- Understanding of priorities and observance of deadlines.
- Ability to execute, track, and manage a range of duties in a small team context while being constructive and adaptable.
- High-caliber presenting skills for the workplace, including strong writing and public speaking talents.
- English fluency is necessary; Chinese proficiency is a plus.
- High ethical standards, as well as a strong sense of confidentiality and transparency.
- A self-starter who can thrive in stressful circumstances.
- Autonomous and sensible with good judgement.
Head Of Compliance (Min 5 years experience, Chinese Speaking, £70k, Financial Services, London) employer: Mandarin Recruitment
As a leading FinTech unicorn based in London, we pride ourselves on fostering a dynamic and inclusive work culture that champions innovation and collaboration. Our employees benefit from competitive salaries, comprehensive training programmes, and ample opportunities for professional growth, all while working in a vibrant city that is at the forefront of financial services. Join us to be part of a forward-thinking team that is reshaping the global eCommerce landscape.
StudySmarter Expert Advice🤫
We think this is how you could land Head Of Compliance (Min 5 years experience, Chinese Speaking, £70k, Financial Services, London)
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join online forums, and don’t be shy about reaching out to current employees at companies you’re interested in. We all know that sometimes it’s not just what you know, but who you know!
✨Ace the Interview
Prepare for your interviews by researching the company and its culture. We recommend practising common interview questions and having a few of your own ready to show your interest. Remember, it’s a two-way street, so make sure you’re also assessing if the company is the right fit for you!
✨Showcase Your Skills
When you get the chance to present your skills, whether in an interview or through a portfolio, make it count! Highlight your experience in compliance and any relevant certifications. We want to see how you can bring value to the team, so don’t hold back!
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to engage with us directly!
We think you need these skills to ace Head Of Compliance (Min 5 years experience, Chinese Speaking, £70k, Financial Services, London)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Head of Compliance role. Highlight your experience in financial services, especially in FinTech, and don’t forget to mention your language skills. We want to see how you fit into our world!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of your compliance experience and how you've tackled regulatory challenges in the past. We love a good story!
Show Off Your Communication Skills:As an outstanding communicator, make sure your application reflects that. Use clear and concise language, and avoid jargon where possible. We appreciate straightforwardness, so let your personality come through in your writing!
Apply Through Our Website:We encourage you to apply directly 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 us you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Mandarin Recruitment
✨Know Your Regulations Inside Out
Make sure you brush up on the FCA's SMF 16 and SMF 17 regulatory functions. Being able to discuss these in detail will show that you’re not just familiar with compliance but that you can navigate the complexities of U.K. and E.U. legislation like a pro.
✨Showcase Your Communication Skills
As an outstanding communicator, you’ll need to convey complex ideas simply. Prepare examples of how you've done this in the past, especially in high-pressure situations. This will demonstrate your ability to lead and present effectively.
✨Demonstrate Your Leadership Experience
Highlight your organisational and project management skills by discussing specific projects where you led a team. Be ready to explain how you managed deadlines and priorities, as this role requires strong leadership in a small team context.
✨Prepare for Cultural Nuances
Since Chinese proficiency is a plus, think about how your language skills can benefit the company. If you have experience working with Chinese clients or partners, be sure to mention it. This could set you apart from other candidates!
