Compliance and Risk Management Specialist

5 days ago


Birmingham, Birmingham, United Kingdom Molo Full time

Molo is a leading fintech company disrupting the mortgage industry. As a risk and compliance analyst, you will play a crucial role in supporting the Head of Compliance / MLRO with the effective implementation of a robust risk and compliance framework.

Our goal is to overhaul the mortgage experience and bring it firmly in line with other modern, customer-centric financial services. We deliver simpler, faster mortgage lending that replaces cumbersome processes with near real-time decisions.

We have won several awards for 'Best Digital Mortgage Lender' at the Fintech Awards and 'Best Online Mortgage Lender' at the Lending Awards. Molo is a wholly-owned subsidiary of ColCap and is regulated by the UK's Financial Conduct Authority.

This role offers a chance to contribute significantly to promoting a compliance and risk culture within the organisation. Your day-to-day responsibilities will include providing administrative support, maintaining company documents, conducting assessments, overseeing complaints, supporting strategic initiatives, liaising with new starters and delivering risk and compliance inductions.

The ideal candidate will have at least 3 years' experience in a risk and compliance capacity including some form of monitoring, checking or quality assurance, in the financial services sector. Sound knowledge of FCA, MCOB and financial crime regulation, including financial promotion approval is essential.

We estimate the salary for this position to be around £50,000 - £65,000 per annum, depending on location and experience.



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