Talent.com
Ants
Chief Compliance Officer - Alipay International UKAnts • Greater London, England, UK
No longer accepting applications
Chief Compliance Officer - Alipay International UK

Chief Compliance Officer - Alipay International UK

Ants • Greater London, England, UK
30+ days ago
Job type
  • Full-time
Job description

Description

A suitable candidate will be a seasoned and experienced Chief Compliance Officer for a financial institution in the UK with strong interpersonal, project management and stakeholder management skills, and one who thrives working in a fast-paced environment.

Regulatory Compliance & Risk Management

  • Design, develop and implement the UK compliance framework that aligns with long-term organisational goals and adheres to FCA regulations and guidelines.
  • Lead regulatory engagement, maintain open and constructive relationships with the FCA and other regulatory bodies, and engage with auditors and banking partners from a compliance perspective.
  • Communicate compliance updates and regulatory changes to senior management and relevant stakeholders.
  • Monitor and assess the organisation's compliance with relevant laws, regulations, and internal policies.
  • Stay abreast of changes in regulatory requirements, industry standards and update compliance policies accordingly.
  • Identify, assess, and mitigate compliance risks across the organization.
  • Collaborate with other departments to integrate compliance considerations into business processes and decision‑making.

Policy Development & Training

  • Develop and enforce compliance policies and procedures to guide the organisation's operations.
  • Design and deliver compliance training programs to educate employees on regulatory requirements and internal policies.
  • Foster a culture of compliance within the organisation by promoting ethical behavior and adherence to regulatory standards.

Commercial Awareness

  • Strong understanding of the UK and international regulatory landscape, with the ability to anticipate changes and assess their impact on business strategies.
  • Demonstrates capability to balance regulatory obligations with commercial objectives, ensuring compliance supports sustainable growth.
  • Ability to communicate complex compliance issues in a clear, pragmatic way that resonates with commercial teams and senior leadership.
  • Proven track record of acting as a trusted advisor to the Board and Executive Committee, influencing strategic decisions with sound compliance judgment.
  • Demonstrates ability to embed compliance into the broader business agenda.

Experience and Qualifications/Capabilities

  • 10 years (+) in general regulatory compliance either in financial institutions or reputable international consulting firms.
  • Work experience in e‑commerce, payments or card schemes industry is preferred.
  • Ability to collaborate cross‑functionally and manage different stakeholders within the organisation.
  • Demonstrated ability to work independently in a fast‑paced environment.
  • Able to provide pragmatic and considered advice under tight deadlines.
  • Possess a practical approach to problem‑solving and be able to counsel internal clients with clear and concise advice.

#J-18808-Ljbffr

Create a job alert for this search

Chief Compliance Officer - Alipay International UK • Greater London, England, UK

Similar jobs

Interim Head of Anti-Bribery, Financial Crime & Sanctions

LAW AbsoluteGreater London, England, GB
Temporary

Interim Head of Anti-Bribery, Financial Crime & Sanctions.A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a tem... Show more

 • Promoted

Investment Compliance Advisory - UCITS

Aria PartnersLondon, England, GB
Full-time

Direct message the job poster from Aria Partners.Specialist Compliance, Legal & Risk Search Partner.Reporting to the Head of Compliance this role will be an advisory lead for public markets funds (... Show more

 • Promoted

Head of Internal Controls - Luxury Compliance Leader

Citrus Global LtdGreater London, England, GB
Full-time

A luxury brand based in Paris seeks a Head of Internal Controls to evaluate internal controls related to risks and contribute to audit strategy implementation.This role offers the opportunity to wo... Show more

 • Promoted

Head of Compliance & Business Acceptance (Hybrid)

RedLaw RecruitmentGreater London, England, GB
Full-time

A leading law firm in London seeks a Head of Business Acceptance to lead a large team and shape the firm's compliance framework.This senior position offers the chance to influence compliance strate... Show more

 • Promoted

Head of Compliance and Money Laundering Reporting Officer – 5405

Clear IT Recruitment LimitedCity Of London, England, GB
Full-time

Head of Compliance and Money Laundering Reporting Officer.Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratfo... Show more

 • Promoted

Head of Compliance (Pensions & Investments)

Willow Resourcing LimitedLondon, England, GB
Full-time

Head of Compliance (Pensions & Investments).Willow Resourcing Limited provided pay range.This range is provided by Willow Resourcing Limited.Your actual pay will be based on your skills and experie... Show more

 • Promoted

Head of Cyber Claims - International

London Insurance LifeGreater London, England, United Kingdom
Full-time +1

Head of Cyber Claims - InternationalApplylocations: Londontime type: Full timeposted on: Posted Todayjob requisition id: R0017920# **Who are we?**Howden is a global insurance group with emp... Show more

 • Promoted

Chief Risk & Compliance Officer

Praxis TechGreater London, England, GB
Full-time

The Chief Risk & Compliance Officer is responsible for building practical, business-oriented risk strategies designed for regulated, fast-scaling fintech environments, where compliance is a competi... Show more

 • Promoted

Compliance Officer

EnergySys LimitedGreater London, England, GB
Full-time

EnergySys is a platform used by software builders and consultants who serve oil and gas companies.Our partners build applications on top of us, and those applications run some of the most critical ... Show more

 • Promoted

Compliance Officer

Place.Greater London, England, GB
Full-time

Own the compliance direction from day one where your decisions set the standard for how risk is managed.You know that in high-risk regulated environments, one missed flag doesn't just cost time - i... Show more

 • Promoted

Compliance Head of Compliance (Financial Advice) London, United Kingdom

NovawmGreater London, England, GB
Full-time

At NOVA, we like to do things differently.We've built a regulated advice business that delivers full holistic advice across investments, pensions, protection and mortgages in an entirely digital wa... Show more

 • Promoted

Business Compliance Officer, UK & EU - Global Payment

TikTokGreater London, England, GB
Full-time

In line with the globalization strategy and vision of the company, the Global Payment team builds a platform to provide cross-border payment solutions for all TikTok's products and services, that a... Show more

 • Promoted

Compliance Officer Role – ASAP

Wayman Learning TrustLondon, England, United Kingdom
Full-time

Wayman Education is a specialist recruitment agency with over 20 years experience within the education field.We’ve worked hard to establish our reputation with our clients as one of the most reliab... Show more

Deputy Head of UK Compliance & MLRO

PaysendLondon, England, GB
Full-time

Deputy Head of UK Compliance & MLRO.Be among the first 25 applicants.Deputy Head of UK Compliance & MLRO.Reporting directly to the Global Head of Compliance, you’ll serve as a key senior leader in ... Show more

 • Promoted

Head of Compliance

Edenred Italia S.r.l.Greater London, England, GB
Full-time

Head of ComplianceApplylocations: United Kingdom - London - Paddington (PPS)time type: Full timeposted on: Posted Todayjob requisition id: JR019618Take a step forward and let Edenred surpri... Show more

 • Promoted

Compliance Officer

Kroo LtdGreater London, England, GB
Full-time

At Kroo Bank, we’re building a better bank from the ground up.One that puts customers first, treats money responsibly, and uses technology to make everyday banking simpler, fairer and more transpar... Show more

 • Promoted

Compliance Officer

EricssonGreater London, England, GB
Full-time

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations.You will be part of a dynamic team that is pivotal in maintaining E... Show more

 • Promoted

Regional Head of Anti-Bribery & Corruption Compliance - EMEA

Gunvor GroupGreater London, England, GB
Full-time

Regional Head of Anti-Bribery & Corruption Compliance - EMEAApplylocations: Londonposted on: Posted 3 Days Agojob requisition id: JR102642**Job Title:**Regional Head of Anti-Bribery & Corrupt... Show more

 • Promoted

Senior Compliance Advisor: Front Office Anti-Corruption

Avenell Search LtdGreater London, England, GB
Full-time

A leading investment firm in Greater London seeks a Senior Compliance Manager specializing in Anti-Corruption within financial transactions.This role involves advising front office teams, reviewing... Show more

 • Promoted

Global Tax Manager - UK & International Compliance

twentyAIGreater London, England, GB
Full-time

A leading digital asset organisation is seeking a Tax Manager in Greater London.This hands-on role involves overseeing global tax compliance and supporting the Head of Tax.Candidates should have st... Show more