3 дня назад
Compliance Officer (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Officer (Fintech): Supporting the development and implementation of the Bank’s Compliance Monitoring Programme with an accent on controls testing, thematic reviews, and regulatory reporting. Focus on providing regulatory advice to stakeholders and ensuring the bank maintains strong compliance and financial crime risk oversight.
Location: London Office (Hybrid)
Company
is a rapidly growing UK-based fintech firm dedicated to supporting established SMEs with tailored financial services.
What you will do
- Develop and implement the Bank’s Compliance Monitoring Programme (CMP).
- Conduct monthly controls testing and prepare detailed reports with suggested actions.
- Support the Senior Compliance Manager with business-wide thematic reviews.
- Assist in collecting data for regulatory reporting requirements.
- Provide regulatory and compliance advice to key stakeholders across the bank.
- Manage day-to-day compliance enquiries and support the Financial Crime team.
Requirements
- Experience in Compliance Monitoring, Thematic Reviews, and Regulatory Reporting.
- Strong understanding of the UK’s regulatory landscape, ideally within commercial or retail banking.
- Competent technical and systems skills to support second line of defence operations.
- Ability to interact effectively with diverse stakeholders and deputise for the Senior Compliance Manager.
- Must be able to work in a hybrid capacity from the London office.
Nice to have
- Industry-recognised qualifications (e.g., ICA).
- Experience working within Payments Regulations.
Culture & Benefits
- Flexible and hybrid working arrangements.
- Pension contributions and discretionary bonus scheme.
- Private health cover and life assurance.
- Family-friendly policies including enhanced Maternity & Paternity leave.
- Regular social activities and professional development opportunities.
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