At a Glance
- Tasks: Lead compliance for Thunes UK and act as MLRO, ensuring regulatory adherence.
- Company: Join a rapidly growing FinTech company making a global impact.
- Benefits: Competitive salary, dynamic work environment, and opportunities for international collaboration.
- Other info: Work with global teams and enjoy potential travel opportunities.
- Why this job: Be at the forefront of compliance in a cutting-edge financial landscape.
- Qualifications: 5-7 years in compliance, strong knowledge of UK regulations, and a proactive mindset.
The predicted salary is between 48000 - 84000 € per year.
Overview
Join to apply for the Compliance Manager UK role at Thunes. Based in London, reporting to the Global Compliance Director based in France, this role will lead the compliance function in the United Kingdom and be appointed as MLRO (Money Laundering Reporting Officer) of Thunes' Authorized Payment Institution in the UK, and will support Thunes activities all across the world where the license is used.
This role is expected to partner with the Global Compliance function (including the Chief Compliance Officer, the Financial Crime team, the KYC team, among others) and other cross-functional teams (Legal, Account Management & Business Development, Finance & Treasury, Product etc) based across the world. A compliance expert based out of Miami, USA currently reports to this role. The role is an in the office role, based out of the Company's offices in the City of London. The position provides an exciting opportunity to work on an international stage, alongside household names, and join a rapidly growing FinTech company making a real impact on the lives of people in developed and emerging markets alike.
About Thunes: Thunes is the Smart Superhighway to move money around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Headquartered in Singapore, Thunes has offices in 14 locations, including London.
Key Responsibilities
- Compliance Programme for Thunes UK:
- Serves as MLRO for the UK Entity
- Actively engages in the deployment of Thunes' Group Compliance framework in the United Kingdom, including for AML/CTF, Sanctions, and ABC policies
- Aligns such frameworks with the Thunes Global Policy House
- Applies existing frameworks to all the different cycles of the business relationship (onboarding, ongoing monitoring, reporting), and supports the KYC and Transaction Monitoring teams in their daily activities
- Provides relevant and reliable risk analysis on clients, payment methods and global payment chains
- Prepares and communicates analysis and assessment to internal senior management
- Identifies, assesses, tracks, and escalates risks (namely regulatory) throughout Thunes' business
- Communicates and trains relevant teams on compliance requirements
- Ensures a proper regulatory watch and anticipates evolutions of the compliance framework
- Compliance Point of Contact for matters related to the United Kingdom:
- Serves as Point of Contact for the UK authorities (the FCA, namely) and acts as local MLRO
- Interacts with Senior Management, partner banks, NCA, government authorities and payment schemes in the region
- Plays a role in the policy management process including creation and deployment of relevant policies
- Centralizes and coordinates the remediation of audit findings
- Creates, coordinates and communicates mandatory reportings to local authorities
- Stakeholder Engagement & Influence:
- Being an actor in the establishment of a Risk & Compliance culture within the business line
- Involved in the governance of the British regulated entity (committees, reporting to authorities...)
- Spend time working alongside the operational teams in EU/UK, US and APAC to accommodate the British regulatory specificities within the Global Compliance Program
- Has knowledge on operational deployment of a compliance programme (KYC, sanction & PEP screening, AML/CFT alerts management)
- Communicates and trains relevant teams on compliance requirements
- Has willingness to excel and grow within the organization, at both regional and global level
- Some international travel may be required (no more than 5%)
WHO WE ARE LOOKING FOR
Experience & Knowledge
- 5/7 years of professional experience as Compliance in a financial institution, preferably in banking or payments
- Deep knowledge of the British payment services regulation as well as the AML/TF local framework
- Bachelor's Degree or equ. in Banking, Finance, Accounting, Risk Management Law, or other relevant areas
- Experience in compliance areas within a financially regulated company including namely AML/TF, Risk & Permanent Control, Governance
- Business minded and able to support the development of innovative payment services
- Expertise with Crypto is a strong plus
- Experience working in an international and diverse environment
- Strong internal and external stakeholder management skills
- High level of autonomy and proactivity
- Ability to work well under pressure, different priorities, and tight deadlines
- Collaborative work approach
Compliance Manager UK in London employer: Thunes
Thunes is an exceptional employer, offering a dynamic work environment in the heart of London where compliance professionals can thrive. With a strong focus on employee growth and collaboration across global teams, Thunes provides unique opportunities to engage with leading financial institutions while making a significant impact in the FinTech sector. The company's commitment to fostering a culture of compliance and innovation ensures that employees are well-supported and empowered to excel in their careers.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Manager UK in London
✨Tip Number 1
Network like a pro! Get out there and connect with people in the compliance and fintech space. Attend industry events, join relevant online forums, and don’t be shy about reaching out to professionals on LinkedIn. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by researching Thunes and its compliance framework. Understand their global operations and how they align with UK regulations. This will show your genuine interest and help you stand out as a candidate who’s ready to hit the ground running.
✨Tip Number 3
Practice your pitch! Be ready to explain how your experience aligns with the role of Compliance Manager. Highlight your knowledge of AML/CTF regulations and your ability to work under pressure. Confidence is key, so rehearse until it feels natural.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us. So, get that application in and let’s make some compliance magic happen!
We think you need these skills to ace Compliance Manager UK in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Manager role. Highlight your experience in compliance, especially in financial institutions, and showcase your knowledge of UK regulations. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to Thunes. Be sure to mention any relevant experience and how it relates to our mission of making a real impact globally.
Showcase Your Stakeholder Management Skills:In this role, you'll be interacting with various teams and authorities. Make sure to highlight your experience in stakeholder management and collaboration. We love candidates who can work well with others and navigate complex environments!
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 the Thunes team!
How to prepare for a job interview at Thunes
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of British payment services regulations and AML/CTF frameworks. Be ready to discuss how these apply to Thunes specifically, as well as any recent changes in the regulatory landscape.
✨Showcase Your Stakeholder Skills
Prepare examples of how you've successfully engaged with various stakeholders in previous roles. Highlight your experience working with authorities like the FCA and how you’ve managed relationships with internal teams and external partners.
✨Demonstrate Proactivity
Thunes is looking for someone who can anticipate compliance challenges. Think of instances where you identified potential risks before they became issues and be ready to share those stories during your interview.
✨Cultural Fit Matters
Thunes values a collaborative work approach. Be prepared to discuss how you work within diverse teams and adapt to different cultural environments, especially in an international context. Show them you’re not just a compliance expert, but also a team player!
