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- Tasks: Lead the Global Operational Compliance team to combat financial crime and ensure regulatory compliance.
- Company: Join a fast-growing, tech-led enterprise focused on innovation and compliance.
- Benefits: Competitive salary, career growth opportunities, and a dynamic work environment.
- Other info: Opportunity to work in a diverse, global setting with a focus on automation.
- Why this job: Make a real impact in fighting financial crime while leading a talented compliance team.
- Qualifications: Expertise in AML regulations and strong people management skills required.
The predicted salary is between 80000 - 100000 £ per year.
About the Role
We’re seeking a Head of Compliance Operations to lead our Global Operational Compliance team. You will be setting policy and strategic direction in our efforts in combating financial crime, including money laundering, fraud, terrorist financing and proliferation financing. Depending on experience, you may act as the MLRO for the UK entities.
What You’ll Do
- You’ll ensure that the Group carries on its operations in a manner compliant with relevant financial regulations, namely in respect to money laundering, maintaining oversight through a dotted line for overseas operational compliance.
- You will represent the Group to its key stakeholders, both internal and external, including auditors, regulators, banking counterparties and law enforcement to ensure ongoing strong governance across multiple forums.
- Providing Senior Management approval for Group high-risk matters, including but not limited to PEP approvals and concerns related to money laundering, terrorist financing, proliferation financing, financial crime and any other matters under your remit.
- You will perform AML risk assessments at Group and regional levels and with respect to any new products, services, markets, jurisdictions and/or engagements the Group proposes.
- You will lead a team of qualified Compliance Analysts and oversee the first line compliance teams to ensure that they are acting within the Group’s risk and compliance framework operational processes, defining KPIs for each team member, monitoring delivery of these KPIs and ensuring ongoing high performance.
- Providing key Management Information (MI) and metrics to the Board with respect to AML, Fraud and other financial crime matters, as well as leading on all research and activities needed to draft and update the Group’s and regional Annual MLRO Reports.
- You will ensure that all customer applications and payments across the Group are handled in strict accordance with the Group’s risk and compliance framework, including training staff in the first and second line of defence to ensure awareness of AML and Financial Crime risks and the processes required to ensure escalation and reporting to the MLRO.
- Monitoring the activities of staff on a daily basis and identifying gaps in adherence, competence or training, acting as the point of escalation for all teams on AML and operational compliance.
What You’ll Need
- Expert level understanding in operational compliance with a background in AML Regulation in the UK and Europe (minimum) and globally (ideal) and a demonstrated deep understanding of AML risk posed to Payments and E-money firms.
- Capability of interpreting regulatory requirements (namely on AML) into highly efficient, compliant practices.
- Knowledge of operational tasks, including customer onboarding, transaction monitoring and SARs processes.
- Ability to provide advice and guidance to all levels of the business across multiple stakeholders.
- Strong ability to work well under pressure, prioritising, taking responsibility and meeting tight deadlines.
- Experience or an appreciation of the challenges and development opportunities of working at a fast growing, technology-led enterprise.
- Strong people management and interpersonal skills.
- Ability to manage a diverse and global group of highly skilled compliance employees.
Bonus Points
- Previous compliance experience within a cross-border payments service that focuses on FX.
- Experience in supporting the business with matters around automation of compliance systems and controls.
Head of Compliance Operations > employer: Redpin Company
Contact Detail:
Redpin Company Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance Operations >
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field on LinkedIn or at industry events. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and compliance practices. Be ready to discuss how you've tackled challenges in previous roles, as this will show you're the right fit for leading a team.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. Use our website to find roles that excite you and match your skills, making your application stand out.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. Plus, it’s a great chance to reiterate why you’re the perfect fit for the Head of Compliance Operations.
We think you need these skills to ace Head of Compliance Operations >
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Head of Compliance Operations role. Highlight your experience in AML regulations and operational compliance, and don’t forget to mention any relevant achievements that showcase your expertise.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for our team. Be sure to touch on your leadership skills and how you’ve successfully managed compliance operations in the past.
Showcase Your People Skills: We value strong interpersonal skills, so make sure to highlight your experience in managing diverse teams. Share examples of how you’ve motivated and guided your team to achieve compliance goals.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Redpin Company
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML regulations, especially in the UK and Europe. Be ready to discuss how these regulations impact operational compliance and share examples from your past experiences where you've successfully navigated complex compliance issues.
✨Showcase Your Leadership Skills
As a Head of Compliance Operations, you'll be leading a team. Prepare to talk about your management style and how you've motivated teams in the past. Think of specific instances where you’ve defined KPIs and ensured high performance among your team members.
✨Prepare for Stakeholder Engagement
You'll need to represent the Group to various stakeholders, so practice articulating your thoughts clearly. Be ready to discuss how you've previously engaged with auditors, regulators, and law enforcement, and how you handled any challenges that arose during those interactions.
✨Demonstrate Problem-Solving Abilities
Compliance can be tricky, especially under pressure. Prepare to share examples of how you've identified gaps in compliance processes and what steps you took to address them. Highlight your ability to prioritise tasks and meet tight deadlines while maintaining compliance standards.