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- Tasks: Lead compliance efforts and ensure adherence to financial regulations in a dynamic startup environment.
- Company: Join a rapidly growing UK startup revolutionising B2B lending for startups and scale-ups.
- Benefits: Enjoy opportunities for career growth, flexible working arrangements, and a vibrant company culture.
- Why this job: Be part of a mission-driven team making a real impact on the financial landscape for emerging businesses.
- Qualifications: Experience in Financial Crime and Compliance within FinTech, especially in B2B lending is essential.
- Other info: This role offers a pathway to becoming the MLRO as the company expands.
The predicted salary is between 48000 - 84000 £ per year.
twentyAI are partnered with a UK based startup who are looking to expand the B2B lending landscape. Their mission is to provide startups and scale-ups with the opportunity to split invoices thereby enabling them to grow and thrive without the financial burden of traditional lending practices. Since securing backing from venture capitalists in 2022, they have experienced rapid growth and are now poised to expand further in 2025.
The role involves seeking a senior Financial Crime and Compliance professional who will be the second in command to the MLRO, with scope to ultimately step into the MLRO role as the business grows.
Role Responsibilities:- Review and update Financial Crime and Compliance Policies and Procedures in line with regulatory requirements.
- Ensure that the business complies with up to date sanction laws and requirements.
- Provide SME input to senior stakeholders on upcoming risks and emerging issues.
- Review clients and classify as high, medium and low risk.
- Implement a system to review and update these in a timely manner.
- Run compliance audits to assess effectiveness of existing controls and processes.
- Ensure that there are suitable KYC controls in place for onboarding of new customers.
- Analyse data and monitor transactions to identify suspicious and fraudulent activity.
- Relevant Financial Crime and Compliance experience within a fast paced FinTech environment – ideally in B2B lending.
- Proven working experience developing and enhancing regulatory controls.
- Broad and strong understanding of Financial Crime and Compliance risks.
- Strong understanding of Sanctions, KYC, Fraud and PEP requirements.
If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV.
Senior Compliance Officer | London, UK employer: twentyAI
Contact Detail:
twentyAI Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Officer | London, UK
✨Tip Number 1
Network with professionals in the FinTech sector, especially those involved in compliance and financial crime. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in B2B lending.
✨Tip Number 2
Stay updated on the latest regulatory changes and compliance requirements specific to the UK and the FinTech industry. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 3
Prepare to discuss real-world scenarios where you've successfully implemented compliance measures or identified financial crime risks. Use specific examples to showcase your expertise and problem-solving skills during any discussions.
✨Tip Number 4
Familiarise yourself with the company's mission and values. Understanding their approach to B2B lending and how compliance fits into their growth strategy will allow you to tailor your conversations and show that you're aligned with their goals.
We think you need these skills to ace Senior Compliance Officer | London, UK
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in Financial Crime and Compliance, particularly within a FinTech environment. Use specific examples that demonstrate your understanding of KYC, sanctions, and fraud prevention.
Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also expresses your enthusiasm for the role. Mention how your skills align with the company's mission to support startups and scale-ups in the B2B lending landscape.
Highlight Relevant Achievements: In both your CV and cover letter, include quantifiable achievements that showcase your ability to develop and enhance regulatory controls. This could be successful audits or improvements in compliance processes you've implemented.
Proofread Your Application: Before submitting, carefully proofread your application materials. Look for any spelling or grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail, which is crucial in compliance roles.
How to prepare for a job interview at twentyAI
✨Know Your Regulations
Make sure you have a solid understanding of the latest financial crime and compliance regulations, especially those relevant to B2B lending. Be prepared to discuss how these regulations impact the company's operations and how you can help ensure compliance.
✨Demonstrate Your Experience
Highlight your previous experience in a fast-paced FinTech environment. Share specific examples of how you've developed and enhanced regulatory controls, and be ready to explain the outcomes of your initiatives.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think about potential risks and how you would address them, particularly in relation to KYC and transaction monitoring.
✨Showcase Your Stakeholder Management Skills
As this role involves providing input to senior stakeholders, be prepared to discuss how you've effectively communicated compliance issues and solutions in the past. Highlight your ability to influence and collaborate with different teams.
