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- Tasks: Lead compliance functions and manage regulatory obligations in the payments sector.
- Company: Global payment solutions provider with a strong reputation.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Make a significant impact in compliance while enjoying flexibility in your work environment.
- Qualifications: 5+ years in payment services, expertise in AML/CTF regulations, and keen attention to detail.
- Other info: Join a dynamic team dedicated to innovation and compliance excellence.
The predicted salary is between 43200 - 72000 £ per year.
A global payment solutions provider is seeking a Senior Compliance Officer to lead compliance functions in the UK. The role involves managing regulatory obligations and developing compliance programs.
Candidates should have:
- 5+ years of experience in payment services or financial institutions
- Expertise in AML/CTF regulations
- Strong attention to detail
This position offers a hybrid work model, balancing office and remote work.
Senior Compliance Officer & MLRO — Payments employer: Planet Paymet
Contact Detail:
Planet Paymet Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Officer & MLRO — Payments
✨Tip Number 1
Network like a pro! Reach out to your connections in the payments and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Showcase your expertise! Prepare to discuss your experience with AML/CTF regulations in detail during interviews. Use real-life examples to demonstrate how you've tackled compliance challenges in the past.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors to refine your answers and boost your confidence. Focus on articulating your attention to detail and problem-solving skills.
✨Tip Number 4
Apply through our website! We make it easy for you to find roles that match your skills. Keep an eye on our listings and don’t hesitate to apply for positions that excite you!
We think you need these skills to ace Senior Compliance Officer & MLRO — Payments
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in payment services and compliance. We want to see how your skills align with the role, so don’t be shy about showcasing your expertise in AML/CTF regulations!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Senior Compliance Officer role. Share specific examples of how you've managed regulatory obligations in the past.
Showcase Attention to Detail: In compliance, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. We can’t wait to hear from you!
How to prepare for a job interview at Planet Paymet
✨Know Your Regulations
Make sure you brush up on AML/CTF regulations before the interview. Being able to discuss specific compliance frameworks and how they apply to payment services will show that you’re not just familiar with the rules, but that you can also implement them effectively.
✨Showcase Your Experience
With 5+ years in the industry, you’ve got a wealth of experience. Prepare to share specific examples of how you've managed regulatory obligations or developed compliance programmes in your previous roles. This will demonstrate your capability and confidence in handling the responsibilities of the position.
✨Highlight Attention to Detail
As a Senior Compliance Officer, attention to detail is crucial. Be ready to discuss situations where your meticulous nature helped prevent compliance issues or improved processes. This will help the interviewers see that you take this aspect seriously.
✨Embrace the Hybrid Model
Since the role offers a hybrid work model, think about how you can balance office and remote work effectively. Be prepared to discuss your strategies for staying organised and maintaining communication with your team, as this will show that you’re adaptable and ready for the modern workplace.
