Requirements
- 3+ years Compliance experience at an FCA regulated business, with great knowledge of the FCA Handbook. Bonus points if you have direct experience with CONC
- Experience in a similar environment. Ideally having worked at a FinTech or other fast-paced environment. You’ll be expected to work autonomously and at pace
- The ability and desire to learn new topics and expand knowledge into additional areas of regulatory compliance
- An analytical mindset and the ability to deal with ambiguity
- Excellent proactive stakeholder management. We’d love for you to have extensive experience dealing with internal teams (such as Product, Engineering or Commercial)
What the job involves
- We are seeking an accomplished Senior Compliance Manager to join our Finance, Legal and Regulatory team
- You’ll work directly with the Head of Risk & Compliance, supporting ClearScore’s development of innovative new products by providing expert advice to the business
- You’ll ensure that we’re operating in line with applicable regulations and our internal policies and procedures
- Engage and Advise: Providing expert advice on complex Compliance topics to support the business with new initiatives, in the UK and internationally,
- Investigate and Monitor: Responding to any irregularities or instances of non-compliance. Monitoring compliance with laws, regulations and internal policies,
- Learn and Train: Keeping up to date with relevant laws and regulations, and training employees on these where required,
- Collaborate and Contribute: Working closely with other departments to create a culture of compliance, and ensuring there are robust and effective controls within the organisation,
- Support Governance: Leading on general administrative duties (such as policy writing or process creation)
