Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead compliance and AML efforts while building your own team in a fast-growing start-up.
- Company: Exciting start-up in the payments sector with rapid growth and flexibility.
- Benefits: Competitive salary, equity stake, and remote or hybrid working options.
- Why this job: Join a dynamic team and shape the future of compliance in a thriving business.
- Qualifications: Proven experience in compliance and financial crime frameworks, especially in payments.
- Other info: Opportunity to make a significant impact in a growing company.
The predicted salary is between 100800 - 120000 £ per year.
Location: Remote (UK) or Hybrid (London)
Salary: £120k - £150k + equity
What’s in it for you?
- Flexibility to work fully remotely or split time between home and the office (London).
- Opportunity to join a recent start-up that is already trading (£2M in revenue) and on an exponential growth curve.
- Chance to build your own team as the business grows.
- Excellent equity stake in the business as part of the package.
What you’ll be doing
- Guide the business through its API application, owning and developing the firm’s FCA compliance framework, including PSRs, Consumer Duty, AML, KYC etc.
- Act as the firm’s MLRO with full responsibility for AML, CTF, SAR decision making and reporting to the NCA.
- Lead Financial Crime Risk Assessments and oversee transaction monitoring and investigations.
- Have the backing to recruit your own small team as the business scales.
What we’re looking for
- Experienced Head of Compliance & MLRO (SMF17) with strong payments experience (merchant acquiring experience would be advantageous).
- Excellent working knowledge of relevant regulations including PSRs, Consumer Duty, KYC, AML etc.
- Proven track record of designing and implementing robust, proportionate Regulatory Compliance and Financial Crime frameworks, policies and procedures.
- ‘Start-up’ mentality, commercially astute, and comfortable operating in a hands-on capacity.
- Excellent communication, negotiating and influencing skills are essential.
- Preference for someone available immediately or at short notice.
Head of Compliance & MLRO (SMF17) - Payments in City of London employer: Willow Resourcing Limited
Contact Detail:
Willow Resourcing Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance & MLRO (SMF17) - Payments in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and payments sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and make a lasting impression.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of FCA regulations and compliance frameworks. We want you to be able to discuss your experience confidently and show how you can add value to the team. Practice common interview questions and have your own questions ready!
✨Tip Number 3
Showcase your start-up mentality! When chatting with potential employers, highlight your adaptability and hands-on approach. We love candidates who can thrive in dynamic environments, so share examples of how you've successfully navigated challenges in previous roles.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate individuals who are ready to take on exciting challenges in the compliance space. Let’s get you that dream job!
We think you need these skills to ace Head of Compliance & MLRO (SMF17) - Payments in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the job description. Highlight your experience in compliance and payments, especially any relevant achievements that align 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 the perfect fit for the Head of Compliance & MLRO role. Share your passion for compliance and how you can contribute to our growth.
Showcase Your Start-Up Spirit: We love a start-up mentality! In your application, mention any experiences where you've thrived in fast-paced environments or taken on hands-on roles. This will show us you're ready for the challenges ahead.
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 this exciting opportunity. We can't wait to hear from you!
How to prepare for a job interview at Willow Resourcing Limited
✨Know Your Regulations
Make sure you brush up on the key regulations like PSRs, Consumer Duty, KYC, and AML. Being able to discuss these confidently will show that you’re not just familiar with them but can also apply them in a practical setting.
✨Showcase Your Start-Up Mindset
This role requires a hands-on approach, so be ready to share examples of how you've thrived in a start-up environment. Talk about your adaptability and how you've tackled challenges in fast-paced settings.
✨Prepare for Scenario Questions
Expect questions that put you in real-life compliance scenarios. Think through how you would handle AML, CTF, or SAR situations. This will demonstrate your problem-solving skills and your ability to make sound decisions under pressure.
✨Highlight Team Building Experience
Since you'll be building your own team, it’s crucial to discuss your experience in recruiting and leading teams. Share specific examples of how you've developed talent and fostered a positive team culture in previous roles.
