Financial Compliance Officer

5 days ago


Edinburgh, Edinburgh, United Kingdom LendingCrowd Full time

LendingCrowd is a dynamic and fast-paced fintech business that is shaping the way SMEs borrow money. We are seeking an experienced Compliance Expertise Lead to join our team and help us achieve our goals.

The Role

This role will involve directing the execution of the company's Governance Framework, inputting to Board and Committee papers on matters relating to regulatory compliance risk, and championing good customer outcomes across the company. The successful candidate will have experience of working within an FCA-regulated business at manager or head of level and will be able to influence, train and support others to understand their responsibilities.

We estimate the salary for this role to be around £70,000-£90,000 per annum, depending on experience.

Responsibilities
  • Proactively influencing, training and supporting others to understand their responsibilities
  • Managing legal process and execution, covering a suite of template lending and operational documentation
Skills and Experience

In terms of skills and experience, we would expect you to display:

  • Experience of financial crime mitigation activities
  • Experience of managing complaints process compliance
],

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