At a Glance
- Tasks: Lead compliance efforts and manage regulatory risks in a dynamic FinTech environment.
- Company: Join an award-winning online trading group with a legacy of innovation.
- Benefits: Competitive salary, professional development, and a culture of integrity.
- Other info: Be part of a talented team driving change in the FinTech industry.
- Why this job: Shape the future of online trading while making a global impact.
- Qualifications: Experience in compliance and regulatory frameworks, strong leadership skills.
The predicted salary is between 75600 - 92400 £ per year.
Fancy helping to shape the future of Fin Tech?
We have always been innovators.
In 1996 we were the first company to share exchange rate information, free of charge on the internet.
Today, we are a world leading online trading group.
Join us to: Help build the future of online trading Be part of a culture driven by integrity and global impact Become part of an award-winning company - check out our full list of awards here We are only as good as our people.
Luckily, our people are the best.
Join us!The Head of Compliance & Deputy MLROholds overall responsibility for identifying, monitoring, and managing key regulatory risks across OANDA Europe Limited.
Reporting to the Global Head of Compliance, this role serves as a primary liaison with regulatory authorities (e. g., FCA), ensures systems and internal controls remain fit for purpose, and supports the anti-money laundering (AML) framework while enabling commercial growth.
In this role, you will: Governance & Leadership: Serve as an active member of the Risk Committee and Management Committee.
Provide senior regulatory expertise, manage conflicts of interest, and lead, mentor, and develop the local compliance team.
- Strategic
- Compliance
Planning: Design, implement, and maintain a compliance strategy that aligns with regulatory expectations and supports the firm’s strategic objectives.
Regulatory Liaison & Horizon
Scanning: Maintain positive relationships with regulatory bodies, keeping the business informed of current and emerging regulatory initiatives and requirements.
Control Framework & Risk
Management: Monitor, assess, and continuously improve non-financial regulatory compliance systems and controls.
Identify operational and regulatory risks, implementing prompt remediation plans for any identified weaknesses.
MLRO Support & Client
Onboarding: Act as Deputy MLRO and the primary escalation point for AML, Know Your Customer (KYC), and
Head of Compliance & Deputy MLRO in London employer: OANDA Europe Ltd.
Join a forward-thinking FinTech company that values innovation and compliance, offering a hybrid work environment that balances professional growth with personal commitments. As a Head of CASS, you will be part of a dynamic Finance & Accounting team that fosters collaboration and encourages continuous learning through industry forums and training events. With a strong focus on employee development and a culture that prioritises integrity and excellence, this role provides a unique opportunity to make a meaningful impact in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Head of Compliance & Deputy MLRO in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like OANDA Europe Ltd.. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Head of Compliance & Deputy MLRO in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to OANDA Europe Ltd..
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on OANDA Europe Ltd.'s website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at OANDA Europe Ltd.
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with OANDA Europe Ltd..
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at OANDA Europe Ltd. will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former OANDA Europe Ltd. employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
