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For Companies At a Glance
- Tasks: Ensure compliance with FCA regulations and support operational teams in a dynamic fintech environment.
- Company: Join Valid8 IP Ltd, a pioneering firm in finance and data sectors.
- Benefits: Competitive salary, hybrid working, pension scheme, and health plan.
- Why this job: Be part of a growing team that values innovation and compliance in the fintech space.
- Qualifications: Degree in Law or related field and 3-5 years of compliance experience.
- Other info: Opportunity for career growth in a supportive and collaborative culture.
The predicted salary is between 39000 - 46000 £ per year.
Valid8 IP Ltd are forward-thinking pioneers in the finance and data sectors, specialising in client onboarding, client reference and open banking options that give the UK’s leading firms an unmatched advantage in their field. As part of our rapid expansion, we’re looking for a skilled, attentive Compliance Officer to join the team in our office in Altrincham, Greater Manchester. Your role as our new FCA Compliance Officer will centre around helping Valid8 continue to grow and innovate whilst retaining full legal and regulatory compliance in regards to consumer duty, data control, and regulatory accountability.
What We’re Looking For
- FCA Regulatory Compliance
- Ensuring all communications, contracts, promotions and partner arrangements comply with FCA requirements (including COBS, CONC, SYSC) and financial promotions rules.
- Reviewing, approving and documenting any promotional or regulated communications, ensuring alignment with the firm’s permissions and regulatory status.
- Maintaining audit-ready records, approvals and oversight for regulated product/service communications.
- Supporting oversight of any appointed representatives, third-party licence holders or partner firms operating under Valid8’s regulatory permissions.
- Licensing & Operations Oversight
- Ensuring the firm maintains appropriate regulatory permissions, licence conditions and notifications to the FCA.
- Overseeing relationships with external compliance/legal partners, ensuring all obligations are met.
- Monitoring the impact of regulatory changes on Valid8’s business model, recommending adjustments as required.
- Supporting operational teams to ensure their activities are aligned with the regulated framework, data protection and consumer-facing obligations.
- Governance, Risk & Compliance Frameworks
- Developing, maintaining and enforcing internal compliance policies, covering financial promotions, data service communications, partner oversight and licensing governance.
- Conducting risk assessments, compliance monitoring, remediation planning and reporting to senior management.
- Delivering training sessions to compliance, operations and partner teams on regulatory obligations, consumer protection and data governance.
- Liaising with external audits, regulatory queries or complaints processes as needed.
- Data & Communication Compliance
- Supporting the data services business unit to ensure communications remain fully compliant with data protection regulations, FCA obligations and internal policy.
- Reviewing service-claim statements to ensure they are fair, clear and not misleading on our website, valid8.co.uk.
- Maintaining oversight of our partner-facing and consumer-facing channels, ensuring integrity and transparency.
Skills and Qualifications
- A degree in Law, Compliance, Finance, Business Administration or related field.
- Minimum of 3-5 years’ experience in a compliance role within an FCA-regulated firm, ideally with exposure to operations/co-ordination of regulated services rather than purely marketing.
- A thorough understanding of the FCA Handbook (COBS, CONC, SYSC), financial promotions and regulatory approvals, data protection (UK GDPR), AML/KYC, open-banking frameworks.
- Proven ability to work across operations, data services and compliance teams, translating regulatory requirements into operational controls.
- Excellent organisational, analytical, communication skills, with strong document management, audit trail maintenance and stakeholder engagement.
- Experience working within data services or fintech, as well as familiarity with open-banking, credit referencing, and digital service compliance are very welcome.
What We Can Offer You
- Salary £45,000 - £55,000 (dependent on experience)
- Full time opportunity (37.5 hours per week)
- Company pension scheme and health plan
- Hybrid working arrangement (4 days in office, 1 remote)
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Legal
Industries: Information Services
Compliance Officer in Altrincham employer: VALID8 IP LTD
Contact Detail:
VALID8 IP LTD Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer in Altrincham
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and compliance sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings at Valid8 or similar firms.
✨Tip Number 2
Show off your expertise! Prepare to discuss your knowledge of FCA regulations and compliance frameworks during interviews. Bring examples of how you've navigated complex compliance issues in the past. This will demonstrate your value and readiness for the Compliance Officer role.
✨Tip Number 3
Tailor your approach! When applying through our website, make sure to highlight your relevant experience in compliance and data protection. Use keywords from the job description to show you’re a perfect fit for Valid8’s needs.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. Reiterate your enthusiasm for the role and mention something specific from your conversation that excites you about working with Valid8. It keeps you fresh in their minds!
We think you need these skills to ace Compliance Officer in Altrincham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer role. Highlight your experience with FCA regulations and compliance frameworks, as this will show us you understand what we're looking for.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for Valid8. Share specific examples of how you've ensured compliance in previous roles and how you can contribute to our growth and innovation.
Showcase Your Skills: Don’t forget to highlight your organisational and analytical skills in your application. We want to see how you’ve successfully managed compliance tasks and worked across teams in the past.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role without any hiccups!
How to prepare for a job interview at VALID8 IP LTD
✨Know Your FCA Regulations
Make sure you brush up on the FCA Handbook, especially COBS, CONC, and SYSC. Being able to discuss these regulations confidently will show that you understand the compliance landscape and can navigate it effectively.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully ensured compliance or managed regulatory changes. This will help demonstrate your hands-on experience and how it aligns with Valid8's needs.
✨Understand Valid8’s Business Model
Research Valid8 IP Ltd and their operations in client onboarding and open banking. Understanding their business model will allow you to tailor your responses and show how you can contribute to their growth while maintaining compliance.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific compliance scenarios. Think through potential challenges Valid8 might face and be ready to discuss your approach to resolving them while ensuring regulatory adherence.
