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Building Credit Risk, Fraud, and Pricing Analytics teams in the Lending and Insurance Sectors | The Talent Driving The Data and AI Revolution
THE COMPANY
This is an exciting opportunity with a scale-up business in the Consumer Lending space. They are an innovative, forward-thinking business with a worldwide presence. They're currently building out their senior UK hires and this role offers the opportunity to really influence their growth in the UK market.
THE ROLE
* Design and maintain compliance programs, acting as a key contact for the FCA to ensure adherence to regulatory guidelines.
* Take the lead as MLRO and ensure strong AML policies are in place across the business.
* Lead the risk and compliance team to drive performance and enhance the business objectives.
* Develop risk and compliance policies as the business grows, working closely with senior stakeholders and clients.
YOUR SKILLS AND EXPERIENCE:
* Experience holding an SMF16 or SMF17 role is essential.
* Ideal to have prior experience within the consumer lending space.
* Experience working in risk and compliance management within the lending space.
* Strong understanding of FCA guidelines and SML regulations.
SALARY AND BENEFITS
* Up to £150,000 base salary.
* Equity options may be available.
* Remote based work model.
* Private medical insurance.
HOW TO APPLY
Please register your interest by sending your CV to Rosie Walsh through the 'Apply' link.
Seniority level
Director
Employment type
Full-time
Job function
Analyst
Industries
Banking
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