Head of Compliance UK

Key Qualifications and Soft Skills:

• 5+ years of experience in compliance function within FCA-regulated firms or similar payments/FinTech environments.
• Proven experience as Head of Compliance or Senior position within a compliance function. 
• Familiar with and in-depth understanding of applicable regulations and guidelines including, but not limited to, Electronic Money Regulations (EMRs), Payment Services Regulations (PSRs), FCA Handbook.
• Excellent communication, leadership, and stakeholder management skills.
• Ability to assess regulatory requirements and provide advice to Executive Management and other stakeholders. 
• Strong risk-based approach on compliance related matters.
• Strong time management skills and able to meet strict deadlines (both internal and external).
• Professional qualifications, such as ICA, ACAMS or equivalent, are desirable and will be considered as a plus. 

Key Responsibilities:

• Develop, implement, and maintain a robust compliance framework in line with applicable regulations and FCA guidelines/requirements.
• Draft, review, and update policies and procedures in line with regulatory requirements.
• Monitor regulatory developments and assess their impact on business operations, and provide relevant analysis and advice to Executive Management and other stakeholders. 
• Lead the firm’s compliance monitoring programme and internal audits.
• Maintaining the firm’s relationship with the FCA, through regular regulatory reporting (preparation and submission), ad hoc notifications and general communication. 
• Act as the firm’s main contact person in relation to queries of regulatory nature from other authorities and/or third parties.
• Liaise with external advisors and auditors as needed.
• Providing guidance and support on firm’s banking/membership (e.g. card schemes) applications as needed.

We offer:

• Attractive monthly salary paid in line with experience;
• Modern workplace based in central London, with free lunch available on selected days;
• A team of top international professionals to work with and learn from;
• Flexible working arrangements, with hybrid working available;