Compliance Manager
An excellent opportunity has arisen at a start-up fintech for a compliance manager.
The Company
The company is purpose led with strong values and is providing payment solutions to micro and small business owners around the world. They have recently hit Unicorn status and are fast growing with over 2,000 employees.
The Team
The Chief Compliance Officer is a lawyer who trained at a Magic Circle firm and worked in-house in a compliance/regulatory role before being headhunted for this role. She is growing the team and the compliance manager is a key hire. The aim for 2023 is to grow the team by 5 people.
The Role
The compliance manager will work closely with the CCO in setting up the department and developing frameworks and policies and procedures. You can look forward to:
- Advising on new and innovative products
- Applying for licences
- Liaising with and challenging regulators
- Whistleblowing
- Creating on-boarding framework
- Creating compliance monitoring frameworks
- Advising on AML, financial crime and sanctions issues
- Advising on M&A deals from a regulatory perspective
The Requirements
The CCO is open to seeing people from a variety of backgrounds. Perhaps you are a lawyer with competition experience looking to move in-house, or perhaps you are working at a regulator and looking to move to a fintech. Or you may be working in a similar compliance role in another sector.
To Apply
Send your CV across for this compliance manager role to find out more.
Lunaria Partners are advertising this Compliance Manager role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion