At a Glance
- Tasks: Lead compliance and risk management in a fast-paced startup environment.
- Company: Exciting European startup generating 8 figures in its first year.
- Benefits: Competitive salary, meaningful bonuses, and flexible remote or hybrid work options.
- Other info: Clear progression path to Head of Compliance with no office politics.
- Why this job: Shape the compliance framework and make impactful decisions from day one.
- Qualifications: Experience in regulated industries and strong AML/KYC knowledge required.
The predicted salary is between 50000 - 90000 € per year.
Own the compliance direction from day one where your decisions set the standard for how risk is managed. You know that in high-risk regulated environments, one missed flag doesn't just cost time - it costs licenses. You'll report into the Head of Legal as the first UK hire for a scaling European start-up who are generating 8 figures in year 1 of trading. Your decisions on risk appetite, transaction monitoring, training strategy and remediation will set the standard. The compliance framework is yours to design. You'll own the full cycle: reviewing high-risk transactions, designing operational risk procedures, training agents and partners on AML/KYC, reporting to the board, and measuring whether it actually reduces risk. This is high ownership without the politics. No layers. No committees. With a clear progression path to Head of Compliance (or higher).
What we need:
- Regulated industry experience (fintech, payments, banking, financial services)
- Real AML/KYC framework knowledge
- Experience training field teams or operational staff
- Startup mindset—comfort building from scratch
- Bachelor's in Law, Compliance, Risk Management or equivalent experience
What you get:
- ~£50,000–£90,000 depending on background
- ~ Meaningful bonus
- ~ Direct access to founders
- ~ Remote or hybrid, flexible
- ~ Clear path to Head of Compliance
Compliance & Risk Officer Compliance & Risk Officer in London employer: Place.
Join a dynamic and rapidly scaling European startup as a Compliance & Risk Officer, where your expertise will directly shape the compliance framework in a high-stakes environment. Enjoy a culture that values ownership and innovation, with direct access to founders and a clear progression path to senior leadership roles. With competitive compensation, meaningful bonuses, and flexible working arrangements, this is an exceptional opportunity for those looking to make a significant impact in the fintech space.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance & Risk Officer Compliance & Risk Officer in London
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance and risk space on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML/KYC knowledge. We want you to be able to discuss real-world scenarios and how you’d tackle them. Show them you’re not just book-smart but also street-smart in the compliance world!
✨Tip Number 3
Don’t forget to showcase your startup mindset! Highlight any experience you have in building processes from scratch. We love candidates who can adapt and thrive in fast-paced environments, so let that entrepreneurial spirit shine through!
✨Tip Number 4
Apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always on the lookout for passionate individuals ready to take ownership and make an impact from day one.
We think you need these skills to ace Compliance & Risk Officer Compliance & Risk Officer in London
Some tips for your application 🫡
Show Your Compliance Passion:When you're writing your application, let your enthusiasm for compliance and risk management shine through. We want to see that you’re not just ticking boxes but genuinely excited about owning the compliance direction and making a real impact from day one.
Tailor Your Experience:Make sure to highlight your relevant experience in regulated industries like fintech or banking. We’re looking for someone who knows their AML/KYC stuff inside out, so don’t be shy about showcasing your expertise in your written application.
Be Clear and Concise:We appreciate clarity! Keep your application straightforward and to the point. Use bullet points if it helps, and make sure your key achievements stand out. We want to quickly see how you can contribute to our compliance framework.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, we love seeing candidates who follow instructions!
How to prepare for a job interview at Place.
✨Know Your Compliance Stuff
Make sure you brush up on your AML/KYC knowledge before the interview. Be ready to discuss specific frameworks and how you've applied them in past roles. This shows you’re not just familiar with the theory but can also implement it effectively.
✨Showcase Your Startup Mindset
This role is all about building from scratch, so highlight any experience you have in fast-paced environments. Share examples of how you've adapted quickly and taken ownership of projects, as this will resonate well with the company's culture.
✨Prepare for Scenario Questions
Expect questions that put you in high-risk situations. Think through how you would handle various compliance challenges and be ready to explain your thought process. This demonstrates your ability to manage risk effectively.
✨Engage with the Founders’ Vision
Research the company’s mission and values, and be prepared to discuss how your vision aligns with theirs. Showing genuine interest in their goals will help you stand out and demonstrate that you’re a good fit for their team.
