At a Glance
- Tasks: Lead compliance operations and enhance regulatory frameworks in a dynamic fintech environment.
- Company: A growing financial infrastructure company expanding its European presence from London.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Be part of an innovative company driving change in the financial services landscape.
- Why this job: Join a fast-paced team and shape the future of compliance in the fintech industry.
- Qualifications: Strong background in fintech and compliance with excellent communication skills.
The predicted salary is between 80000 - 100000 £ per year.
Location: London, UK (Hybrid)
About the Hiring Company
We are a Hong Kong-headquartered financial infrastructure and payments company expanding our European platform and operating capabilities in London. As part of our next stage of growth, we are hiring experienced leaders across platform architecture, payments product, compliance, and financial crime operations. We are engaging with experienced leaders in the European fintech ecosystem as part of our long term platform, compliance, and banking expansion strategy.
Job Responsibilities
- Oversee compliance operations across onboarding, KYC, transaction monitoring, and regulatory controls.
- Support regulatory engagement and operational governance initiatives.
- Build scalable compliance processes and operational risk frameworks.
- Partner closely with AML, product, and engineering teams to improve automation and control effectiveness.
- Support European expansion initiatives and new market operating models.
The Successful Candidates
- Strong experience within fintech, payments, EMI, banking, or regulated financial services.
- Deep familiarity with FCA, PSD2, AMLD, and broader European regulatory frameworks.
- Experience leading compliance operations teams within high-growth environments.
- Strong communication and stakeholder management capabilities.
- Experience at regulated fintech companies, payment institutions, or cross-border financial platforms is highly preferred.
Head of Compliance - iGaming - Hybrid, UK in London employer: SmartConsulting.net
As a leading financial infrastructure and payments company based in London, we pride ourselves on fostering a dynamic and inclusive work culture that champions innovation and collaboration. Our hybrid working model offers flexibility, while our commitment to employee growth ensures that you will have ample opportunities to develop your skills and advance your career in the thriving fintech sector. Join us to be part of an exciting journey as we expand our European platform and make a meaningful impact in the industry.
StudySmarter Expert Advice🤫
We think this is how you could land Head of Compliance - iGaming - Hybrid, UK in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the fintech and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of FCA, PSD2, and AMLD regulations. Show that you’re not just familiar with them but can also discuss how they impact compliance operations.
✨Tip Number 3
Tailor your pitch! When you get the chance to speak with hiring managers, highlight your experience in leading compliance teams in high-growth environments. Make it clear how you can add value to their expansion initiatives.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Head of Compliance - iGaming - Hybrid, UK in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Head of Compliance role. Highlight your experience in fintech and compliance, especially with FCA and AML regulations. We want to see how your background aligns with our needs!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance in the iGaming sector and how you can contribute to our growth. Keep it engaging and relevant to the job description.
Showcase Your Leadership Skills:Since we're looking for someone to lead compliance operations, make sure to highlight your leadership experience. Share examples of how you've successfully managed teams and improved compliance processes in high-growth environments.
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 shows you’re keen on joining our team!
How to prepare for a job interview at SmartConsulting.net
✨Know Your Regulations
Make sure you brush up on the FCA, PSD2, and AMLD regulations before your interview. Being able to discuss these frameworks confidently will show that you’re not just familiar with compliance but that you can navigate the complexities of the European regulatory landscape.
✨Showcase Your Leadership Skills
Prepare examples of how you've led compliance operations teams in high-growth environments. Think about specific challenges you faced and how you overcame them. This will demonstrate your ability to manage and scale compliance processes effectively.
✨Understand the Company’s Vision
Research the hiring company’s expansion plans and their approach to compliance. Tailor your answers to align with their goals, especially regarding their European platform and operational governance initiatives. This shows that you’re genuinely interested in their mission.
✨Engage with Stakeholders
Be ready to discuss how you’ve partnered with different teams, like AML, product, and engineering, to improve compliance processes. Highlight your communication skills and how you’ve managed stakeholder relationships to enhance control effectiveness.
