Head Of Compliance

Posted: 1 week ago

Package: Competitive

Contract Type: Full Time

Location: London, London

This job was posted by Storm2. A member of the FinTech Alliance Community.

Head of Compliance - Remote


 

We are working with one of the most innovate and exciting Challenger Banks, looking to onboard a Head of Compliance. Their app allows various levels of instant financial integration, meaning they appeal to the masses, not a select few.


 

How would you like to join one of the biggest names in FinTech? Have a look below!


 

Responsibilities:

  • Develop and maintain robust enterprise risk management frameworks
  • Prepare compliance reports to the executive team and external regulatory bodies
  • Identify issues that present new regulatory, fraud, or operational risks
  • Ensure company-wide effective and efficient compliance programs are in place
  • Provide regular examination of departments to identify possible weaknesses or risks
  • Develop and implement key compliance policies where necessary
  • Manage and lead investigations related to compliance breaches
  • Establish and enforce multiple lines of defence
  • Lead from the front and develop the current and future compliance team
  • Create and maintain a robust and disciplined regulatory environment
  • Be the point of contact with the FCA, ICO and other regulatory bodies


 

Requirements:

  • A minimum of 6 years’ experience in compliance
  • Appropriate certification in compliance, risk management or internal audit
  • Excellent interpersonal and communication skills
  • A highly analytical person with an eye for detail
  • Ability to multi-task and juggle priorities where necessary
  • A natural leader who does not mind rolling their sleeves up
  • Someone who can add to our inclusive culture – A team player is super important!


 

Why apply?

  • Work at one of the leading FinTechs in Europe
  • A flat structure - everyone has a voice
  • You will help to build a product that is used and relied on by millions of people worldwide
  • High level of autonomy
  • Opportunity to travel between our offices
  • A wide array of modern technologies
  • Impressive stock options and salary
  • Flexible working hours
  • VIP account


 

Feel free to drop an email to Steffan.Osman-Wiggan@Storm2.com if you prefer


 

If you do have any additional information to support your application, then please add a note along with your CV.

Related Jobs ...
Location: London
Type: Full Time

Posted 1 week ago

Location: London
Type: Full Time

Posted 1 week ago

Location: London
Type: Full Time