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For Companies At a Glance
- Tasks: Lead compliance and regulatory frameworks for a dynamic payment institution.
- Company: UK-based payment institution specialising in online money remittances.
- Benefits: Competitive salary up to £80k, bonus, and comprehensive benefits.
- Why this job: Play a crucial role in shaping compliance for innovative financial services.
- Qualifications: Experience in payments, acting as MLRO or senior compliance lead required.
- Other info: Opportunity to engage directly with regulators and drive impactful change.
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 of England) 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 of England)
✨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 to potential contacts on LinkedIn. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Showcase your expertise! When you get the chance to chat with hiring managers or recruiters, make sure to highlight your experience with FCA and HMRC regulations. Share specific examples of how you've navigated compliance challenges in the past – it’ll set you apart from the crowd.
✨Tip Number 3
Prepare for interviews by brushing up on the latest trends in AML/CTF and financial crime frameworks. We recommend doing some research on the company’s current compliance practices and thinking about how you can contribute to their goals. This will show them you’re genuinely interested and ready to hit the ground running!
✨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 / MLRO role. Plus, applying directly shows your commitment and makes it easier for us to keep track of your application. Let’s get you that dream job!
We think you need these skills to ace Head of Compliance / MLRO (North West of England)
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 our needs!
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. Share specific examples of your experience in AML/CTF frameworks and how you've prepared businesses for regulatory registrations. Let us know what makes you tick!
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’re looking for someone who can confidently manage our regulatory relationships, so don’t hold back on your expertise!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, we love seeing applications come directly from our site!
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.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's current compliance challenges and their expectations for the Head of Compliance role. This not only shows your interest but also gives you insight into how you can contribute effectively.
