Fraud Compliance Manager (Fintech)

Location: Remote within the UK, or Cardiff and London

Salary: £71,400–£90,000 per year, plus performance-based incentive awards and benefits

Company

hirify.global is a UK digital bank offering personal and business accounts, savings, investments, pensions, credit cards, and other financial products.

What you will do

• Deliver assurance reviews covering fraud regulations, processes, and controls.
• Provide oversight and challenge of first-line fraud activities, including fraud rules and monitoring.
• Produce data-led reports, management information, and practical recommendations for stakeholders.
• Track and validate remediation actions resulting from assurance reviews.
• Support fraud compliance risk assessments, assurance planning, change processes, and methodology improvements.
• Promote a strong culture of regulation, compliance, training, collaboration, and continuous improvement.

Requirements

• Experience in fraud analytics or a similar role.
• Strong understanding of fraud regulations and guidance, including APPR, PSD2, Consumer Duty, and related requirements.
• Ability to analyse complex information and data and translate findings into clear recommendations.
• Experience in compliance, assurance, or audit within a regulated financial services environment.
• Strong organisation, prioritisation, stakeholder management, and communication skills.

Culture & Benefits

• Flexible working hours with autonomy to organise working time with the team.
• Annual learning budget of £1,000 for books, training courses, and conferences.
• Performance-based incentive awards and additional benefits.
• Inclusive, equal-opportunity working environment focused on employee development.

Hiring process

• Recruiter call.
• 30-minute hiring manager call, followed by a role-specific interview.
• Behavioural interview; the average process takes approximately 3–4 weeks.