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Risk and Compliance Manager - fintech

Investigo
City of London
1 month ago
Applications closed

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Risk and Compliance Manager

Risk and Compliance Manager

Risk and Compliance Manager

Risk and Compliance Manager

Risk and Compliance Manager

Risk and Compliance Manager

We are hiring a Risk and Compliance Manager position for a US-based fintech company to lead regulatory compliance, ensuring adherence to standards and policies. Provide expert advice on financial crime, AML, and risk management. Collaborate with executive teams and oversee FCA reporting, driving compliance and risk projects globally.


Responsibilities

  • Provide core compliance advice and oversight.
  • Develop and implement risk and compliance policies.
  • Lead regulatory, compliance, and risk projects.
  • Deliver professional advice to the 1LoD.
  • Engage with executive team and the Board.


Requirements

  • Proven experience in a senior risk and compliance role in an FCA regulated environment.
  • Experience in start-up or scale-up environments.
  • Knowledge of applicable laws and regulations (Money Laundering, Fraud, Payment Services).
  • Strong communication skills for all business levels.
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