Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead global compliance strategy and embed compliance in innovative products.
- Company: A top identity verification firm at the forefront of fintech.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Why this job: Shape the future of compliance in a dynamic fintech environment.
- Qualifications: 8+ years in compliance with strong AML/CFT and KYC knowledge.
- Other info: Join a forward-thinking team dedicated to innovation and excellence.
The predicted salary is between 43200 - 72000 £ per year.
A leading identity verification firm is seeking a Global Head of Compliance to develop and own its global compliance framework. This role requires extensive experience in compliance within fintech and a strong knowledge of AML/CFT and KYC regulations.
Responsibilities include:
- Embedding compliance in products
- Managing legal operations
- Providing guidance on regulatory matters
The ideal candidate will have at least 8 years of experience, exceptional communication skills, and a proven ability to shape compliance strategies effectively.
Global Head of Compliance & Regulatory Strategy in London employer: Shufti
Contact Detail:
Shufti Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global Head of Compliance & Regulatory Strategy in London
✨Tip Number 1
Network like a pro! Reach out to industry contacts on LinkedIn or attend fintech events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by researching the company’s compliance framework and recent regulatory changes. We want to show that you’re not just a fit for the role, but that you’re genuinely interested in their mission and challenges.
✨Tip Number 3
Practice your pitch! Be ready to explain how your experience aligns with their needs, especially around AML/CFT and KYC regulations. We need to make sure you can communicate your value clearly and confidently.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to engage with us directly.
We think you need these skills to ace Global Head of Compliance & Regulatory Strategy in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your extensive experience in compliance, especially within fintech. We want to see how your background aligns with AML/CFT and KYC regulations, so don’t hold back on showcasing relevant achievements!
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 Global Head of Compliance role. We love seeing candidates who can articulate their vision for embedding compliance into products and managing legal operations.
Showcase Communication Skills: Exceptional communication skills are key for this role. In your application, highlight instances where you've effectively communicated complex regulatory matters to diverse audiences. We want to see how you can shape compliance strategies through clear dialogue!
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 gives you a chance to explore more about our company culture and values!
How to prepare for a job interview at Shufti
✨Know Your Regulations Inside Out
Make sure you brush up on AML/CFT and KYC regulations before the interview. Being able to discuss these topics confidently will show that you’re not just familiar with them, but that you can also apply them strategically in a fintech context.
✨Showcase Your Experience
Prepare specific examples from your past roles where you successfully developed compliance frameworks or strategies. Highlighting your 8+ years of experience with tangible results will demonstrate your capability to take on this leadership role.
✨Communicate Clearly and Effectively
Exceptional communication skills are key for this position. Practice articulating complex compliance concepts in a straightforward manner, as you may need to explain these to non-compliance stakeholders during the interview.
✨Demonstrate Strategic Thinking
Be ready to discuss how you would embed compliance into products and manage legal operations. Think about innovative strategies you could implement and be prepared to share your vision for the compliance landscape in the fintech industry.
