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For Companies At a Glance
- Tasks: Lead compliance and regulatory frameworks for a dynamic payment institution.
- Company: Innovative UK-based payment institution specialising in cross-border remittances.
- Benefits: Competitive salary up to £80k, bonus, and comprehensive benefits package.
- Why this job: Make a significant impact on compliance and financial crime prevention in a growing industry.
- Qualifications: Experience in payments, acting as MLRO or senior compliance lead required.
- Other info: Exciting opportunity to engage directly with regulators and shape the firm's future.
The predicted salary is between 48000 - 64000 £ per year.
We are working with a UK-based payment institution specialising in online, cross-border money remittances. They are looking to appoint a Head of Compliance / MLRO in the North West of England to lead the firm’s regulatory, AML/CTF, and financial crime framework.
You will play a key part in preparing the business for FCA registration as a Small Payment Institution (SPI), as well as HMRC registration as a Money Services Business (MSB). You will own and manage the firm's regulatory relationship with the FCA and HMRC, including all regulatory correspondence and engagement.
The Requirements:
- The role is paying up to £80k + Bonus + Benefits
- Experience in payments / EMI environments
- Experience acting as MLRO or senior Compliance lead
- FCA expectations for SPIs and payment institutions
- Experience engaging directly with regulators
Head of Compliance / MLRO (North West) employer: The RP Research
Contact Detail:
The RP Research Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance / MLRO (North West)
✨Tip Number 1
Network like a pro! Get out there and connect with people in the payments and compliance sectors. Attend industry events, join relevant online forums, and don’t be shy about reaching out on LinkedIn. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Show off your expertise! When you get the chance to chat with potential employers or during interviews, make sure to highlight your experience with FCA and HMRC regulations. Share specific examples of how you've navigated compliance challenges in the past.
✨Tip Number 3
Prepare for those tricky questions! Research common interview questions for compliance roles and practice your answers. Think about how you can demonstrate your knowledge of AML/CTF frameworks and your experience as an MLRO.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources to help you land that Head of Compliance role. Plus, applying directly shows your enthusiasm and commitment to the position. Let’s get you that dream job!
We think you need these skills to ace Head of Compliance / MLRO (North West)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Head of Compliance / MLRO role. Highlight your experience in payments and compliance, especially any direct engagement with regulators like the FCA and HMRC. We want to see how your background aligns with the job description!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that relate to AML/CTF frameworks and your previous roles as an MLRO or senior compliance lead. Let us know what excites you about this opportunity!
Showcase Your Regulatory Knowledge: Since this role involves a lot of regulatory work, make sure to showcase your knowledge of FCA expectations for SPIs and payment institutions. We want to see that you understand the landscape and can navigate it effectively.
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. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at The RP Research
✨Know Your Regulations
Make sure you brush up on the latest FCA and HMRC regulations, especially those relevant to Small Payment Institutions and Money Services Businesses. Being able to discuss these in detail will show your expertise and readiness for the role.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully managed compliance frameworks or engaged with regulators. This will help demonstrate your capability as a senior Compliance lead and MLRO.
✨Understand the Business Model
Familiarise yourself with the payment institution's business model and how it operates within the cross-border remittance space. This knowledge will allow you to tailor your answers and show that you're genuinely interested in the company.
✨Prepare Questions for Them
Think of insightful questions to ask about their current compliance challenges or future regulatory changes. This not only shows your interest but also positions you as someone who is proactive and engaged in the compliance landscape.
