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For Companies At a Glance
- Tasks: Lead compliance operations and build a scalable team of compliance analysts.
- Company: Join Taptap Send, a fast-growing fintech revolutionising cross-border money transfers for emerging markets.
- Benefits: Enjoy a dynamic startup culture, remote work options, and the chance to make a real impact.
- Why this job: Be part of a mission-driven team that values innovation and diversity while tackling global financial inequity.
- Qualifications: 5+ years in compliance, strong AML/CFT knowledge, and experience in regulated financial institutions required.
- Other info: We encourage applicants from all backgrounds and support reasonable adjustments during recruitment.
The predicted salary is between 43200 - 72000 £ per year.
Our Mission
Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets.
The Team
Founded by Harvard grads / 3rd-time founders. Top performers from top and varied organizations (e.g., Bain, Bolt, Google, McKinsey, SafeBoda, Uber, Zipline) --- we like moving fast, and we hire people that do as well. Driven by mission, guided by values.
Team as global as the mission, >30 languages from 25 countries.
About Us
Taptap Send is backed by top VCs, rapidly growing and a great place for those looking for both impact and a fast-paced tech startup environment. Launched in 2019, Taptap is tapping into a transformative shift in global finance: from banks to phones. Taptap Send allows immigrants to send money home instantly and with no fee*, saving money in the process. Our mission is to reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets.
*We charge fees for transfers on fixed exchange rate corridors (e.g., XOF, XAF).
The Role
We’re seeking a Head of Compliance Operations with 5+ years of experience to lead compliance operations for Taptap Send group across all of its locations. The candidate will ideally be based within one of our hubs (London, Dubai, or Brussels) though exceptions will be made for candidates looking to work for us in locations where we are expanding to.
The Head of Compliance Operations will oversee Taptap Send Group’s compliance structure, reporting to the Group Head of Financial Crime. The Head of Compliance Operations will be primarily responsible for all aspects of 1st line compliance and provide support to certain 2nd line compliance operations.
You will:
- Build and maintain a scalable team of qualified compliance analysts leveraging internal and external resources.
- Work closely with our product team in developing and implementing improvements to our KYC, AML transaction monitoring and screening processes.
- Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control.
- Ensure internal SARs / escalations are submitted on time and to the requisite standard for the local MLROs to report.
- Own execution of group policies and development of corresponding procedures relating to compliance operations.
- Ensure appropriate due diligence is carried out on all partners.
- Implement remediations as determined by 2nd line compliance reviews and 3rd line audits.
- Support in the rollout of new products and services by developing new procedures.
- Duties relating to regulatory engagement depending on your location and business need.
You have:
- Solid ops experience and know how to build and manage teams.
- An in-depth understanding of AML/CFT legislation and experience putting requirements into action.
- 5+ years of experience in a regulated financial institution in a compliance or compliance-related role, with strong preference for someone with a background in payments and/or international remittances.
- Experience using technology to solve compliance issues (transaction monitoring, sanction screening, etc).
- Presence to oversee a large team of mostly remote employees.
- The willingness to solve problems and build systems, sometimes from scratch.
- Good communication skills and the ability to express opinions and concerns clearly.
- ACAMS, ICA or a similar qualification.
Taptap Values
- Impact first
- Team next
- Accept reality
- Propose solutions
- Win with grit
- Be proactively candid, with yourself and others
- Love the particular
- Own it
- Create positive energy
- Maybe, even have fun
Taptap Send is an equal opportunity employer dedicated to building an inclusive and diverse workforce. All employment decisions are decided on the basis of qualifications, experience and business need. We strongly encourage applications from members of underrepresented communities to apply.
If you require reasonable adjustments to be made during the recruitment process, please do not hesitate to let us know. Any information you provide us in this respect will only be used to accommodate your requirements.
Note: we recognize imposter syndrome is real - any candidate that does not perfectly fit every characteristic of this role is still strongly encouraged to apply.
Head of Compliance Operations employer: Taptap Send group
Contact Detail:
Taptap Send group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance Operations
✨Tip Number 1
Familiarise yourself with the latest AML/CFT legislation and compliance technologies. Being well-versed in these areas will not only boost your confidence but also demonstrate your commitment to the role during discussions.
✨Tip Number 2
Network with professionals in the fintech and compliance sectors. Engaging with others in the industry can provide valuable insights and potentially lead to referrals, which can be a great advantage when applying for this position.
✨Tip Number 3
Prepare to discuss your experience in building and managing teams, especially in remote settings. Highlighting your leadership skills and ability to foster collaboration will resonate well with our fast-paced environment.
✨Tip Number 4
Showcase your problem-solving abilities by thinking of examples where you've successfully implemented compliance solutions. This will illustrate your proactive approach and fit with our values at Taptap Send.
We think you need these skills to ace Head of Compliance Operations
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance operations, particularly in AML/CFT legislation and team management. Use specific examples that demonstrate your ability to build and manage teams effectively.
Craft a Compelling Cover Letter: Write a cover letter that reflects your passion for the mission of Taptap Send. Discuss how your background aligns with their values and how you can contribute to reducing inequity through compliance operations.
Showcase Relevant Experience: In your application, emphasise your 5+ years of experience in regulated financial institutions, especially in payments or international remittances. Highlight any technology solutions you've implemented to solve compliance issues.
Demonstrate Cultural Fit: Taptap Send values a proactive and candid approach. In your application, illustrate how you embody these values and how you can contribute positively to their diverse and inclusive workforce.
How to prepare for a job interview at Taptap Send group
✨Understand the Mission
Before your interview, make sure you fully grasp Taptap Send's mission to reduce inequity for immigrants. Be prepared to discuss how your values align with this mission and how you can contribute to it.
✨Showcase Your Compliance Expertise
Highlight your experience in compliance operations, especially in AML/CFT legislation. Be ready to provide specific examples of how you've implemented compliance measures in previous roles, particularly in regulated financial institutions.
✨Demonstrate Team Leadership Skills
As the Head of Compliance Operations, you'll be overseeing a large team. Share your experiences in building and managing teams, especially in remote settings. Discuss your approach to fostering collaboration and maintaining high performance.
✨Be Solution-Oriented
Taptap Send values proactive problem-solving. Prepare to discuss challenges you've faced in compliance operations and how you've successfully addressed them. Emphasise your ability to propose innovative solutions and improve existing processes.
