Legal And Compliance Director (Fintech)
Мэтч & Сопровод
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Описание вакансии
TL;DR
Legal and Compliance Director (Fintech): Building and scaling the legal, regulatory compliance, and risk function for a fast-growing property investment platform with an accent on FCA regulatory navigation and international expansion. Focus on designing enterprise risk frameworks, leading high-value commercial negotiations, and fostering a pragmatic compliance culture across a global business.
Location: Must be based in London (Hybrid)
Company
is an end-to-end real estate investment platform making property ownership more accessible globally.
What you will do
- Own all legal matters including corporate, commercial, IP, employment, data, and product.
- Lead proactive engagement with the FCA and oversee AML, KYC, and financial crime controls.
- Design and own the enterprise risk management framework and governance policies.
- Drive geographic expansion by navigating complex legal and regulatory requirements in new markets.
- Build and mentor a high-performing legal and compliance team as the business scales.
- Champion the use of AI and legal technology to streamline contract review and compliance monitoring.
Requirements
- 8+ years of PQE with significant experience heading a legal function.
- Deep, hands-on knowledge of FCA-regulated environments, including Consumer Duty, COBS, and MCOB.
- Proven experience implementing AML, KYC, and financial crime frameworks.
- Strong commercial instincts with the ability to balance risk and business growth.
- Experience advising boards and influencing stakeholders without authority.
- Must be based in London and comfortable with a hybrid work model.
Nice to have
- Experience with property, mortgage, or investment products.
- Familiarity with international or emerging market regulatory frameworks.
- Previously held a named FCA-approved person status.
Culture & Benefits
- Inclusive culture with a focus on diversity and accessibility.
- Opportunity to shape the strategy and infrastructure of a rapidly growing fintech company.
- Exposure to high-stakes decision-making at the board level.
- Collaborative environment spanning 22 nationalities across 5 countries.
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