Description

Position at Ant Group

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 adhere to FCA regulations and guidelines;

• Lead regulatory engagement, maintain open and constructive relationships with the FCA and other regulatory bodies, as well as engagement 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; and

• 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 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.

• Goal driven, result oriented and focus on the deliverables.

• Strong ability to understand internal and corporate governance, processes and controls.

• Strong analytical, communication and interpersonal skills.

• Proficient in Microsoft Office Suite i.e. Word, Excel and PowerPoint.