At a Glance
- Tasks: Lead compliance efforts in a dynamic FinTech unicorn and represent the company in regulatory matters.
- Company: Join a cutting-edge FinTech company revolutionising global eCommerce financial services.
- Benefits: Competitive salary of £70k, with opportunities for professional growth and development.
- Other info: Be part of a vibrant team that values innovation and ethical standards.
- Why this job: Make a significant impact in a fast-paced environment while ensuring compliance and integrity.
- Qualifications: 5+ years in compliance, strong understanding of UK/EU regulations, and Chinese language skills 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, FinancialServices, London) employer: Mandarin Recruitment
As a leading FinTech unicorn based in London, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. With competitive salaries, comprehensive benefits, and ample opportunities for professional growth, we are dedicated to supporting our team members in their career journeys while making a meaningful impact in the financial services sector. Join us to be part of an innovative environment where your contributions are valued and your potential is limitless.
StudySmarter Expert Advice🤫
We think this is how you could land Head Of Compliance (Min 5 years experience, Chinese Speaking, £70k, FinancialServices, London)
✨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 Mandarin Recruitment looking for candidates who are engaged and informed.
We think you need these skills to ace Head Of Compliance (Min 5 years experience, Chinese Speaking, £70k, FinancialServices, London)
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 Mandarin Recruitment. 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 Mandarin Recruitment
✨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 Mandarin Recruitment’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
