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You will be updated with latest job alerts via emailWe seek a dynamic and experienced Head of Compliance to lead our compliance efforts within our FCAregulated EMI (Electronic Money Institution). The ideal candidate will have a proven track record in EMI compliance leadership and a strong understanding of UK and EU compliance legislation and best practices. The Head of Compliance will be responsible for managing the onboarding and transaction monitoring teams identifying and mitigating risks including AML/CFT sanctions and fraud and driving operational efficiency and scalability within the department.
Team Management: Lead and manage the compliance departments onboarding and transaction monitoring teams ensuring effective collaboration and performance
Risk Management: Identify assess and mitigate AML sanctions fraud and other compliance risks implementing robust policies and procedures to safeguard the organisation
Recruitment and Talent Management: Interview hire and onboard top compliance professionals fostering a highperforming team culture. Conduct staff performance evaluations create professional development plans and provide coaching and mentoring as needed
Policy Development: Develop and enhance key compliance policies and procedures to ensure compliance with all applicable legislation
Operational Efficiency: Drive operational efficiency initiatives to reduce processing time and enhance overall departmental performance
Quality Assurance: Conduct regular audits of compliance processes to ensure quality and adherence to regulatory requirements while hitting processing time objectives
Objective Setting and Performance Management: Develop and implement departmental OKRs and KPIs monitor progress and drive continuous improvement
Communication and Reporting: Communicate regularly with top management on compliance matters providing updates on key initiatives risks and performance metrics. Ensure timely and accurate internal and external regulatory reporting
Technology Integration: Drive technological improvements within the compliance department leveraging internal and external technologies to enhance efficiency
Strategic Vision: Develop and implement a strategic vision for exponentially scaling the client base while maintaining compliance with regulatory requirements
Minimum 6 years of experience in EMI 4 years of experience in a leadership role
Deep knowledge of UK and EU compliance legislation and best practices
Proven experience in team building and management
Strong communication and interpersonal skills
Ability to thrive in a fastpaced and dynamic environment
As a plus
Professional certification in compliance (e.g. ACAMS ICA)
Familiarity with regulatory technology (RegTech) solutions
Enjoy a workplace that fosters autonomy and trust empowering you to take ownership of your responsibilities
Explore opportunities to lead and influence operations in international markets expanding your global footprint
Embrace an innovative approach to processes and problemsolving driven by ambitious goals and plans
Full Time