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- Tasks: Lead compliance and financial crime functions in a dynamic payments firm.
- Company: A leading electronic money organisation in the fintech sector.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Why this job: Shape regulatory strategy and drive best practices in a key leadership role.
- Qualifications: Proven compliance leadership experience and strong understanding of FCA regulations.
- Other info: Exciting opportunity to influence senior stakeholders and enhance compliance frameworks.
The predicted salary is between 72000 - 108000 £ per year.
Our client, a leading electronic money organisation in the payments and fintech sector, is seeking a Head of Compliance & MLRO to lead and develop their compliance and financial crime function. This is a key role overseeing the firm’s compliance framework, risk management, and regulatory relationships — ensuring the business remains fully aligned with FCA, AML, and e-money requirements.
Key Responsibilities
- Lead the ongoing development of compliance manuals, frameworks, and monitoring tools.
- Oversee CDD/KYC, PEP & sanctions screening, and all onboarding processes.
- Manage the firm’s transaction monitoring programme, ensuring timely review and escalation of alerts.
- Deliver and maintain an effective Compliance and Financial Crime Monitoring Programme.
- Prepare and oversee regulatory submissions and reports to the FCA and other authorities.
- Provide expert regulatory guidance on complaints handling and FOS cases.
- Monitor and interpret updates from FCA, JMLSG, HMRC, ESMA, and FATF, implementing changes into policies and controls.
- Manage external compliance audits, from defining scope to remediation.
- Oversee Risk Management strategy and Risk Appetite frameworks.
- Deliver engaging compliance and AML training across the business.
- Act as key adviser to the Managing Director on all compliance and regulatory matters.
About You
- Strong and proven track record in Compliance leadership within payments, BIN sponsorship, prepaid, or e-money environments.
- Deep understanding of FCA regulatory frameworks, AML/CTF, and financial crime prevention.
- Confident communicator capable of influencing senior stakeholders and regulators.
- Hands-on experience managing audits, compliance monitoring, and regulatory reporting.
- Pragmatic, detail-oriented, and commercially aware.
Why Apply?
This is an exciting opportunity to take full ownership of the compliance and MLRO function within an established and dynamic payments firm, shaping regulatory strategy and driving best practice across the business.
Head of Compliance & MLRO in London employer: www.cardandpaymentjobs.com
Contact Detail:
www.cardandpaymentjobs.com Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance & MLRO in London
✨Tip Number 1
Network like a pro! Get out there and connect with people in the compliance and fintech sectors. Attend industry events, join relevant online forums, and don’t be shy about reaching out 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 potential employers or during interviews, make sure to highlight your hands-on experience with FCA regulations and compliance frameworks. Share specific examples of how you've tackled challenges in previous roles.
✨Tip Number 3
Prepare for those tricky questions! Brush up on common compliance scenarios and be ready to discuss how you would handle them. This shows that you’re not just knowledgeable but also proactive and ready to take charge in the role.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got some fantastic opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, it’s super easy to keep track of your applications this way!
We think you need these skills to ace Head of Compliance & MLRO in 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 financial crime prevention, especially in payments or e-money environments. We want to see how your skills 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 specific examples of your past achievements and how they relate to the responsibilities listed in the job description.
Showcase Your Regulatory Knowledge: Since this role involves a lot of regulatory work, make sure to demonstrate your understanding of FCA frameworks and AML/CTF regulations. We love seeing candidates who can confidently discuss these topics and their implications for our business.
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 from us!
How to prepare for a job interview at www.cardandpaymentjobs.com
✨Know Your Regulations
Make sure you brush up on the latest FCA, AML, and e-money regulations. Being able to discuss these confidently will show that you're not just familiar with the rules but also understand their implications for the business.
✨Showcase Your Leadership Skills
Prepare examples of how you've led compliance initiatives in the past. Think about specific challenges you faced and how you overcame them. This will demonstrate your capability to lead the compliance function effectively.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance issues. Practise articulating your thought process and decision-making skills in these scenarios, as it will highlight your problem-solving abilities.
✨Engage with Stakeholders
Since the role involves influencing senior stakeholders, prepare to discuss how you've successfully communicated complex compliance matters in the past. Show that you can build relationships and convey important information clearly.
