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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 sector.
- Qualifications: Experience in payments, acting as MLRO or senior compliance lead required.
- Other info: 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 of England) in London 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) in London
✨Tip Number 1
Network like a pro! Get out there and connect with people in the payments and compliance sectors. Attend industry events, webinars, or even local meet-ups. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨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
Don’t just apply anywhere—focus on companies that align with your values and career goals. Use our website to find roles that excite you, especially those that match your experience in payments and compliance. Tailor your approach to each company!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. Plus, it’s a great opportunity to reiterate why you’re the perfect fit for the Head of Compliance position.
We think you need these skills to ace Head of Compliance / MLRO (North West of England) in London
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. Mention specific experiences that demonstrate your understanding of AML/CTF frameworks and regulatory requirements. We love a good story!
Showcase Relevant Experience: When filling out your application, be sure to showcase your relevant experience as an MLRO or senior compliance lead. We’re looking for someone who knows the ins and outs of FCA expectations for SPIs and payment institutions, so don’t hold back!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. Plus, it’s super easy – just a few clicks and you’re done!
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 company's compliance challenges and their approach to regulatory relationships. This not only shows your interest but also your strategic thinking regarding compliance and financial crime prevention.
