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13 часов назад

Compliance Officer (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
UK
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Officer (Fintech): Delivering compliance monitoring and regulatory oversight for a UK consumer lending business with an accent on FCA requirements, Consumer Duty, financial crime, and customer outcomes. Focus on assessing emerging risks, preparing Board-level reporting, translating regulatory change into practical actions, and strengthening compliance controls.

Location: London, United Kingdom; hybrid with 3 days a week in the office

Company

hirify.global is a UK fintech using advanced AI and Open Banking data to provide fair, affordable personal finance and consumer lending.

What you will do

  • Own and deliver compliance monitoring, identify emerging risks, assess customer impact, and drive proportionate remediation.
  • Prepare clear compliance updates and Board-level reporting for senior management.
  • Track FCA developments and translate regulatory changes into practical business actions.
  • Review and improve compliance policies, frameworks, and the control environment.
  • Advise business stakeholders on compliance matters, product development, regulatory risk, and strategic initiatives.
  • Support complex customer cases, AML assessments, financial crime oversight, and the MLRO.

Requirements

  • 2+ years of experience in retail financial services, compliance, first-line controls, or customer-outcome-focused operations.
  • Working knowledge of FCA Handbook requirements and practical understanding of Consumer Duty.
  • Strong judgement, risk assessment, written, and numerical skills.
  • Ability to handle sensitive matters with discretion and professionalism.
  • Clear and confident communication skills, including engagement with executive-level stakeholders.
  • Ability to work from the London office 3 days per week in a hybrid arrangement.

Culture & Benefits

  • High-growth fintech environment with direct impact on customer outcomes and regulatory strategy.
  • Close collaboration with senior leadership and opportunities to take ownership and develop quickly.
  • Equity participation.
  • 25 days of annual holiday plus 8 bank holidays.
  • Two paid volunteering days per year and a paid one-month sabbatical after four years.
  • Employee loan, free gym membership, and a team wellness budget.

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