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- Tasks: Lead compliance operations and build a scalable team for Taptap Send.
- Company: Join Taptap Send, a fast-growing fintech revolutionising cross-border money transfers for emerging markets.
- Benefits: Enjoy a dynamic work environment with opportunities for remote work and personal growth.
- Why this job: Make a real impact by helping immigrants save money while working in a diverse, mission-driven team.
- Qualifications: 5+ years in compliance, preferably in payments or remittances, with strong leadership skills.
- Other info: We value diversity and encourage all candidates, especially from underrepresented communities, to apply.
The predicted salary is between 48000 - 84000 £ per year.
This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Our mission is to reduce inequity by helping immigrants move money home and become the leading cross-border fintech for emerging markets.
The role involves 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 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 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 recognise 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
Contact Detail:
Taptap Send Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance Operations
✨Tip Number 1
Familiarise yourself with Taptap Send's mission and values. Understanding their commitment to reducing inequity and helping immigrants will allow you to align your experience and passion with their goals during discussions.
✨Tip Number 2
Network with professionals in the compliance and fintech sectors, especially those with experience in AML/CFT legislation. Engaging with industry experts can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Stay updated on the latest trends and technologies in compliance operations. Being knowledgeable about tools for transaction monitoring and sanction screening will demonstrate your proactive approach to solving compliance issues.
✨Tip Number 4
Prepare to discuss your leadership style and experiences managing remote teams. Taptap Send values strong team dynamics, so showcasing your ability to build and maintain a scalable team will be crucial.
We think you need these skills to ace Head of Compliance Operations
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Head of Compliance Operations position. Tailor your application to highlight relevant experience in compliance operations, particularly in AML/CFT legislation.
Highlight Relevant Experience: In your CV and cover letter, emphasise your 5+ years of experience in a regulated financial institution. Include specific examples of how you've built and managed teams, and any technology you've used to solve compliance issues.
Showcase Your Skills: Demonstrate your strong communication skills and problem-solving abilities in your application. Provide examples of how you've successfully implemented compliance processes or improved existing ones in previous roles.
Align with Company Values: Familiarise yourself with Taptap Send's values and incorporate them into your application. Show how your personal values align with theirs, particularly around impact, teamwork, and proactive problem-solving.
How to prepare for a job interview at Taptap Send
✨Understand the Compliance Landscape
Familiarise yourself with AML/CFT legislation and compliance operations specific to the fintech industry. Be prepared to discuss how you have implemented compliance measures in previous roles, especially in payments or international remittances.
✨Showcase Your Leadership Skills
As a Head of Compliance Operations, you'll need to manage a team effectively. Prepare examples of how you've built and led teams in the past, focusing on your ability to motivate remote employees and drive performance.
✨Demonstrate Problem-Solving Abilities
Taptap Send values proactive solutions. Think of instances where you've identified compliance issues and successfully implemented technology-driven solutions. Be ready to discuss these experiences in detail.
✨Align with Company Values
Research Taptap Send's values and be prepared to discuss how your personal values align with theirs. Highlight your commitment to impact, teamwork, and candid communication, as these are crucial for success in their fast-paced environment.
