Compliance And Risk Lead (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Compliance and Risk Lead (Fintech): Leading the compliance function and managing regulatory obligations for a high-growth platform with an accent on FCA compliance, AML/KYC operations, and risk framework development. Focus on building scalable compliance processes, managing regulatory relationships, and embedding risk considerations into product development.
Location: Must be based in or able to commute to London for hybrid work
Company
is a fintech and proptech platform building an end-to-end real estate investment offering to make property ownership more accessible globally.
What you will do
- Own the delivery of the compliance monitoring programme, including reviews, testing, and reporting.
- Develop and manage a high-performing compliance and risk team as the business scales.
- Maintain and update compliance policies, procedures, and controls in line with evolving regulations.
- Support the MLRO with day-to-day AML and financial crime operations, including transaction monitoring.
- Collaborate with Product and Engineering teams to review new features for compliance implications.
- Assist with the preparation of board and senior leadership compliance and risk reporting.
Requirements
- Solid experience in a compliance role within an FCA-regulated firm.
- Good working knowledge of FCA regulations, including Consumer Duty, AML, and KYC.
- Experience running or supporting a compliance monitoring programme.
- Familiarity with financial crime controls, transaction monitoring, and sanctions screening.
- Practical, solutions-oriented approach to compliance in a fast-moving environment.
- Strong attention to detail and ability to manage multiple priorities.
Nice to have
- Experience with property, mortgage, or investment products.
- Exposure to MLRO support or deputy MLRO responsibilities.
- In-house experience at a fast-growing fintech.
Culture & Benefits
- Inclusive culture with a focus on diversity and accessibility.
- Opportunity to work at the intersection of fintech, proptech, and wealthtech.
- Ownership and leadership responsibility in a scaling business.
- Commitment to equal employment opportunity and professional development.
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