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- Tasks: Lead the design and maintenance of a global compliance framework across EMEA.
- Company: Join a dynamic financial institution focused on compliance and innovation.
- Benefits: Competitive salary, career growth, and opportunities to lead a high-performing team.
- Other info: Fast-paced environment with opportunities for professional development and mentorship.
- Why this job: Make a real impact in compliance while working with diverse teams and regulators.
- Qualifications: Bachelor's degree and extensive experience in compliance, risk, or AML/CTF.
The predicted salary is between 80000 - 100000 ÂŁ per year.
Job Responsibilities
- Design, build, and maintain a comprehensive global compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring and regulatory reporting.
- Own the end to end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation.
- Act as the primary point of contact for regulators and supervisory authorities in EMEA, leading regulatory communications, examinations, inspections, and ongoing supervisory engagement.
- Partner closely with Business, Product, Risk and Legal teams to embed compliance by design into business processes.
- Ensure effective governance, documentation, and audit readiness across all compliance activities.
- Oversee licensing and regulatory applications, renewals, and variations, working closely with internal stakeholders and external advisors.
- Build, mentor, and lead a high performing global compliance team, setting clear accountability and performance standards.
- Monitor global regulatory developments in both payment and digital assets, assess impact, and proactively adapt the compliance program.
Job Qualification
- Bachelor's degree with relevant work experience.
- Previous years of financial experience in the compliance, risk, AML/CTF or Sanctions Screening disciplines, including at least 5 years in compliance at a licensed payment institution.
- Certified Anti-Money Laundering Specialist (“CAMS”) certification or equivalent is preferred.
- Experience in building and leading a team with a proven record of results.
- Able to work in a fast-paced, impact-driven environment.
EMEA Compliance Lead in England employer: XTransfer
Contact Detail:
XTransfer Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land EMEA Compliance Lead in England
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance field, especially those who work in EMEA. Attend industry events or webinars to make connections and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, CTF, and KYC/KYB regulations. We want you to be able to discuss how you've tackled compliance challenges in the past and how you can bring that expertise to our team.
✨Tip Number 3
Showcase your leadership skills! If you've built or mentored teams before, be ready to share those experiences. We love candidates who can demonstrate their ability to lead a high-performing compliance team.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you're genuinely interested in joining our compliance team.
We think you need these skills to ace EMEA Compliance Lead in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the EMEA Compliance Lead role. Highlight your relevant experience in compliance, risk, and AML/CTF, and don’t forget to showcase any leadership roles you've had. We want to see how you can bring your unique skills to our team!
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 your background makes you the perfect fit for this role. We love seeing genuine enthusiasm, so let your personality come through!
Showcase Your Achievements: When detailing your experience, focus on specific achievements rather than just listing duties. Did you lead a successful compliance initiative or improve processes? We want to hear about it! Numbers and results speak volumes.
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 you’re keen on joining the StudySmarter family!
How to prepare for a job interview at XTransfer
✨Know Your Compliance Framework
Make sure you’re well-versed in the global compliance framework, especially around AML, CTF, and KYC/KYB. Brush up on recent regulatory changes and be ready to discuss how they might impact the company’s operations.
✨Showcase Your Leadership Skills
Since this role involves building and leading a high-performing team, prepare examples of how you've successfully managed teams in the past. Highlight your mentoring style and how you set accountability and performance standards.
✨Engage with Regulatory Knowledge
Be prepared to talk about your experience with regulators and supervisory authorities. Share specific instances where you’ve led communications or navigated inspections, showcasing your ability to handle regulatory scrutiny.
✨Collaborate Across Functions
This role requires close collaboration with various teams. Think of examples where you’ve partnered with business, product, risk, or legal teams to embed compliance into processes. Show that you understand the importance of cross-functional teamwork.