Compliance Lead (Fintech & Automation)

TL;DR

Compliance Lead (Fintech & Automation): Partner with product and engineering teams to provide regulatory guidance across consumer lending products with an accent on AI, automation, and compliance-as-code. Focus on designing automated monitoring, scaling oversight efficiency, and implementing programmatically sound disclosures and logic.

London office (inclusive workspace)

Salary: US$140,000 - US$270,000 per year

Company

Profitable fintech unicorn founded in 2014, building technology for consumer credit products like loans, credit cards, and car finance in UK and US markets.

What you will do

• Identify opportunities to integrate AI and automated monitoring into compliance framework to replace manual processes.
• Design processes that ensure compliance while enabling high-velocity user experience.
• Collaborate with engineering on compliance-as-code implementations for disclosures and logic.
• Manage bank partner relationships with transparent, data-driven reporting.
• Advise product teams on regulations for credit cards, personal loans, marketing, servicing, and credit reporting.
• Guide business on bank partnerships, including true-lender issues.

Requirements

• 5–10 years in consumer finance compliance or legal, with fintech or bank partnership experience.
• Deep knowledge of FCRA, TILA, ECOA, UDAAP, AML/BSA, MLA/SCRA, TCPA, FDCPA, and state regulations.
• Early adopter of AI tools like LLMs for research and automated workflows.
• Proven leadership in initiating and completing projects.
• Thrives in ambiguity at intersection of finance, technology, and law.

Culture & Benefits

• Scale one of the world’s most successful fintech companies.
• Best-in-class compensation including equity.
• Private health insurance coverage for physical and mental well-being.
• Equal opportunity employer focused on inclusive workspace in London.
• Top reviews on Glassdoor and Trustpilot from customers and employees.