Head of RiskCompliance EMI FinTech

We 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.

Tasks

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

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

Benefits

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