Назад
Company hidden
7 часов назад

Compliance And Risk Lead (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
lead
Английский
b2
Страна
UK
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/

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

hirify.global 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.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →