Compliance Risk Manager
21 hours ago
We are a leading provider of innovative financial solutions, and we're seeking a skilled Compliance Risk Manager to join our team. As a key member of our Partner Oversight team, you will play a critical role in ensuring the compliance of our partners with regulatory requirements.
As a Compliance Risk Manager, you will be responsible for owning a portfolio of partners, deeply understanding their business models, use of our products and services, and how these come together to fit within the regulatory framework. You will carry out day-to-day activities in line with our Partner Oversight Framework, with the objective of managing risk for Modulr and working with partners to ensure they reach successful Compliance outcomes.
You will liaise directly with partners through scheduled and ad-hoc calls, to gain updates and insights as well as to update and progress on specific topics and build the relationship. You will also receive and analyse MI in relation to partners, assessing for emerging risks and trends. For partners with outsourced KYC, you will request regular samples and carry out or oversee sample checking including dealing with any quality issues.
You will identify and propose opportunities for continuous improvement in the Partner Oversight function, for example through training, tooling, and improved processes. You will engage in training and quality assurance activities across the team, supporting internal reporting into Governance committees and regulatory updates.
Requirements- Deeply curious, keen to embrace and understand the complexities of clients' business models, use of Modulr products, and how these fit within the regulatory framework.
- Naturally curious, with an ability to understand varied client business models and the risks associated with them.
- Experience working in a risk & compliance function, with awareness and knowledge that expands beyond standard AML risks and controls.
- A good understanding of the regulatory landscape Modulr operates in.
- The salary range for this position is £50,000 - £65,000 per annum, depending on experience.
- An annual bonus scheme based on individual and company performance.
- A comprehensive benefits package, including flexible benefits, perkbox, bike to work scheme, and 33 days holiday (including bank holidays) + your birthday off.
- Learning Opportunities – on joining Modulr, you will embark on our 3-day onboarding programme, called ModStart, to be equipped with the Modulr know-how and arm you with the tools you need to be successful from day 1.
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