Compliance Lead Officer (Fintech)

TL;DR

Compliance Lead Officer (Fintech): Owning and shaping the compliance and regulatory strategy for embedded finance and invoice finance products with an accent on KYC, AML, transaction monitoring and regulatory engagement. Focus on building tailored strategies and being the key subject matter expert, ensuring products scale safely.

Location: Remote in the UK.

Company

hirify.global provides innovative credit products.

What you will do

• Architect, implement, and own the end-to-end Compliance & Financial Crime Framework for the digital lending product suite.
• Design and deploy risk-based approaches to customer due diligence (CDD/KYC), sanctions screening, and transaction monitoring.
• Provide expert guidance on regulatory requirements and risk mitigation for new product features and market expansions.
• Conduct product-specific compliance risk assessments and lead strategic initiatives to remediate any gaps.
• Serve as the crucial bridge between the innovative product team and the bank's central compliance function.
• Foster a culture of compliance awareness within the product division through training and proactive engagement.

Requirements

• 5+ years of hands-on experience in a senior compliance role within fintech, digital lending, or a bank.
• Proven experience in building or significantly enhancing compliance frameworks for specific products.
• Deep, practical knowledge of the UK regulatory landscape.
• Exceptional analytical and problem-solving skills.
• A confident and influential communicator.
• High integrity, strong organisational skills, and an unwavering attention to detail.