At a Glance
- Tasks: Guide clients through regulatory changes and deliver practical compliance solutions.
- Company: Join a fast-growing fintech startup revolutionising compliance in financial services.
- Benefits: Competitive salary, equity options, private health insurance, and top-notch equipment.
- Other info: Dynamic environment with opportunities for growth and direct access to founders.
- Why this job: Make a real impact in the fintech world while shaping compliance strategies.
- Qualifications: 4+ years in financial crime compliance with strong advisory skills.
The predicted salary is between 72000 - 88000 £ per year.
About Us
Condukt is the next-generation compliance platform for financial services, offering an agentic solution powered by real-time data for business identity. Always-on and policy-aware, Condukt enables financial institutions and fintechs to gain actionable insights into business verification - unlocking growth, increasing efficiency, and strengthening compliance. We were founded by former operators and builders with deep experience in banking, payments, and lending. Today, our team spans across London and Porto, bringing together engineers, product owners, and operators from companies like Revolut, Meta, Block (Square), SumUp, American Express, Yandex, and OakNorth. Trusted by leading regulated entities, including Wise, Tide, Mollie, Shift4, Flatpay, and myPOS, Condukt is backed by top investors, including Lightspeed Venture Partners and MMC Ventures.
Position Overview
We’re looking for a Senior Compliance Consultant to help our clients navigate regulatory change, horizon-scan upcoming regulation, and overcome regulatory challenges so they can transform their businesses and meet their strategic growth objectives. This is a versatile, high-impact role at the intersection of regulation, client advisory, practical delivery and product strategy. Your mission is to deeply understand our clients’ needs and regulatory obligations, and to deliver solutions that help them achieve their compliance and business outcomes. You’ll stay ahead of the risk and compliance landscape, translating regulatory change into clear guidance for our customers and concrete requirements for our Product team. Whether you’re shaping a client’s regulatory strategy or influencing our product roadmap, you’ll bring deep knowledge and hands-on experience of financial crime compliance, along with strong commercial awareness. Acting as an in-house consultant, you’ll connect long-term regulatory horizons with granular operational realities. As an early-stage, fast-growing company, we value people who take ownership, move comfortably between complex challenges, and have the judgement to turn them into sharp, practical solutions. You’ll also work on long-horizon strategic projects, such as building government relationships and expanding Condukt’s global data footprint, where progress is measured in weeks, not months. If you thrive in dynamic environments where no two days look the same, enjoy tackling a constant stream of new and complex problems, and want to help shape how financial institutions and fintechs approach compliance, this role is for you.
What you’ll do:
- Act as Condukt’s subject matter expert on KYB/KYC and AML/CFT, giving clients clear, commercially minded advice on their regulatory obligations.
- Lead client engagements end to end, from understanding the business challenge and assessing current controls to designing solutions that combine Condukt’s platform with third-party providers and supporting their implementation.
- Produce high-quality, client-ready deliverables, such as gap analyses, risk assessments, onboarding and monitoring frameworks, policies and decision papers.
- Run workshops with client stakeholders, from compliance teams to the C-suite, turning discussion into practical next steps.
- Horizon-scan regulation across the UK, Europe and beyond, and brief clients on what’s coming and what it means for them, directly or alongside our commercial team.
- Advise clients on their compliance stack, testing and benchmarking providers through structured, RFP-style evaluations.
- Build and maintain relationships with regulators, government bodies and company registers to secure access to data, expand Condukt’s global footprint and represent Condukt in industry forums.
- Shape Condukt’s advisory proposition, identifying emerging client needs and opportunities to bring new capabilities to existing clients alongside our commercial team.
- Partner with Product to translate regulatory and client needs into the signals, data and capabilities we build.
- Contribute to business development and thought leadership with a clear, well-argued point of view on regulation, through proposals, client pitches, whitepapers, briefings, webinars and industry events.
What you bring:
- 4+ years’ experience in financial crime compliance, gained in a consultancy, a regulator or a regulated financial services firm.
- Deep domain expertise in risk and compliance, ideally across KYB/KYC, AML/CFT or business onboarding in financial services.
- A track record of advising financial institutions and fintechs on risk, compliance or regulatory matters, with a toolkit of structured frameworks you can adapt to a fast-growing company.
- Experience leading client engagements and producing polished, client-ready deliverables.
- Experience advising on vendor assessment and selection, including running or contributing to RFP processes.
- Proven ability to build trusted relationships with C-suite stakeholders, regulators and government agencies.
- Strong commercial awareness: you can turn regulatory requirements into solutions clients see real value in.
- A legal background, or solid working knowledge of financial regulation and how legislation translates into operational requirements.
- Sound judgement and tact in sensitive situations: you know what to communicate, to whom and when.
- The analytical rigour to dig into complex legislation and question established interpretations.
- A self-starter mindset that thrives in fast-moving, high-ownership environments.
Bonus:
- Experience in government relations or regulatory affairs.
- Prior experience in fintech, banking, payments or compliance infrastructure.
- Early-stage startup experience.
- Second language proficiency (German, French, and Dutch, especially valued).
Our offer:
- Tackle meaningful problems with real-world impact.
- Competitive salary and equity package.
- Flat hierarchy with direct access to the founders.
- Top-of-the-line equipment.
- Private health insurance, plus sick and compassionate leave as needed.
Sr. Compliance Consultant in London employer: Condukt
Condukt is an exceptional employer for a Senior Machine Learning Engineer, offering a dynamic startup environment in London or Porto where innovation thrives. With a flat hierarchy and direct access to the founding team, employees are empowered to tackle meaningful challenges while enjoying competitive salaries, equity packages, and comprehensive health benefits. The company fosters a collaborative culture that prioritises personal growth and the opportunity to shape engineering practices from the ground up, making it an ideal place for passionate builders looking to make a real-world impact.
StudySmarter Expert Advice🤫
We think this is how you could land Sr. Compliance Consultant in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Condukt looking for candidates who are engaged and informed.
We think you need these skills to ace Sr. Compliance Consultant in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Condukt. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Condukt
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Condukt’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
