Chief Compliance Officer - Alipay International UK

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. 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 a bilitytoembedcomplianceintothebroaderbusinessagenda.

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.