UK MLRO & Compliance Leader – FinTech Payments
UK MLRO & Compliance Leader – FinTech Payments

UK MLRO & Compliance Leader – FinTech Payments

Full-Time 60000 - 80000 £ / year (est.) No home office possible
Thunes

At a Glance

  • Tasks: Lead compliance efforts and engage with regulatory bodies in the FinTech space.
  • Company: A top-tier FinTech company with a focus on innovation and compliance.
  • Benefits: Competitive salary, collaborative work environment, and career advancement opportunities.
  • Other info: Join a dynamic team in London and shape the future of payment services.
  • Why this job: Make a real impact in the fast-paced world of FinTech payments.
  • Qualifications: 5-7 years of compliance experience in financial institutions and knowledge of UK regulations.

The predicted salary is between 60000 - 80000 £ per year.

A leading FinTech company is seeking a Compliance Manager for the UK, responsible for leading compliance efforts and acting as MLRO. The successful candidate will engage with regulatory bodies and internal teams to implement compliance frameworks.

Applicants should have 5-7 years of experience in compliance within a financial institution and a strong understanding of British payment services regulation. This full-time role is based in London and offers a collaborative work environment.

UK MLRO & Compliance Leader – FinTech Payments employer: Thunes

Join a leading FinTech company in London that prioritises compliance and innovation, offering a collaborative work environment where your expertise as a Compliance Manager will be valued. With a strong focus on employee growth, you will have access to professional development opportunities and the chance to engage with regulatory bodies, making a meaningful impact in the financial sector. Enjoy competitive benefits and a culture that fosters teamwork and excellence.
Thunes

Contact Detail:

Thunes Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land UK MLRO & Compliance Leader – FinTech Payments

Tip Number 1

Network like a pro! Reach out to your connections in the FinTech space, especially those who are already in compliance roles. A friendly chat can lead to insider info about job openings or even a referral.

Tip Number 2

Prepare for interviews by brushing up on your knowledge of British payment services regulation. We recommend creating a cheat sheet of key regulations and recent changes to impress your interviewers.

Tip Number 3

Showcase your experience effectively! When discussing your past roles, focus on specific compliance frameworks you've implemented and how they benefited your previous employers. Numbers and results speak volumes!

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 that extra step to engage with us directly.

We think you need these skills to ace UK MLRO & Compliance Leader – FinTech Payments

Compliance Management
MLRO (Money Laundering Reporting Officer)
Regulatory Engagement
Compliance Framework Implementation
Financial Regulation Knowledge
British Payment Services Regulation
Collaboration Skills
Experience in Financial Institutions
Risk Assessment
Policy Development
Analytical Skills
Attention to Detail
Communication Skills
Problem-Solving Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in compliance and your understanding of British payment services regulation. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Compliance Manager role. We love seeing passion and personality, so let us know what excites you about working in FinTech and compliance.

Showcase Your Regulatory Knowledge: Since this role involves engaging with regulatory bodies, make sure to mention any specific regulations or frameworks you’ve worked with. We’re looking for someone who can hit the ground running, so highlight your expertise!

Apply Through Our Website: We encourage you to apply directly 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 us you’re keen on joining our team!

How to prepare for a job interview at Thunes

Know Your Regulations

Make sure you brush up on British payment services regulation before the interview. Being able to discuss specific regulations and how they impact compliance will show that you’re not just familiar with the rules, but that you can apply them in a practical setting.

Showcase Your Experience

With 5-7 years of experience required, be ready to share specific examples from your past roles. Highlight situations where you successfully implemented compliance frameworks or engaged with regulatory bodies. This will demonstrate your hands-on experience and problem-solving skills.

Engage with the Team

Since this role involves collaboration with internal teams, prepare to discuss how you’ve worked with others in the past. Think of examples where you’ve led a team or facilitated communication between departments to achieve compliance goals.

Ask Insightful Questions

Prepare thoughtful questions about the company’s compliance culture and challenges they face. This shows your genuine interest in the role and helps you assess if the company is the right fit for you. Plus, it gives you a chance to demonstrate your knowledge of the industry.

UK MLRO & Compliance Leader – FinTech Payments
Thunes

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