Risk Management Partner Lead

3 weeks ago


Edinburgh, Edinburgh, United Kingdom Modulr Full time

Building a brighter future in Fintech requires a team of dedicated professionals who can navigate the complexities of compliance operations.

Modulr is seeking a skilled Risk Management Partner Lead to join our Partner Oversight team, responsible for ensuring that our partners are operating within our risk and compliance framework.

This is a unique opportunity to work with a leading Fintech company, leveraging your expertise in regulatory risk management to drive compliance operations and support our analysts in this area.

Key responsibilities include leading a team of Oversight Analysts, managing high-risk or complex cases, and upholding Modulr's policy frameworks and procedures.

As a Risk Management Partner Lead, you will have the opportunity to work collaboratively with internal and external stakeholders, drive change, and guarantee operational excellence.

The ideal candidate will have strong stakeholder management skills, experience operating in a regulated business, and a deep understanding of the regulatory landscape that Modulr operates in.

Benefits include a competitive salary, company bonus, flexible benefits, and a range of perks, including a Share Options Incentive Scheme and Perkbox discounts.

If you are a motivated and experienced professional with a passion for Fintech and compliance, we encourage you to apply for this exciting opportunity.

Key Responsibilities:

• Lead a team of Oversight Analysts within the broader Oversight function, with line management responsibilities for 3+ team members.

• Manage high-risk or complex cases for partners that are under enhanced monitoring, taking the lead to ensure remediation plans are completed and evidenced before being transitioned back to business as usual.

• Uphold Modulr's policy frameworks and procedures and ensure these are followed accurately during BAU processes.

• Own quality assurance of Oversight team members to ensure activities are being performed to the required standard.

• Identify opportunities to continuously improve our systems and processes in line with the requirements of the function and changing regulatory landscape.

• Focus on stakeholder management, working collaboratively with functions across Modulr and building strong partnerships with clients.

• Work with the Oversight Manager to produce consistent and effective MI reporting to demonstrate performance as part of formal governance and oversight.

• Keep abreast of related industry trends and themes and provide ongoing training to the Oversight team.

About Modulr:

Modulr is a leading Fintech company, providing a comprehensive online platform and API to meet the demands of daily business payments. We are regulated and supervised as an Authorised Electronic Money Institution (AEMI) in the UK by the Financial Conduct Authority and in the Netherlands by De Nederlandsche Bank. Our regulatory permissions and governance structure are the foundations of our business, and we are committed to building a more positive, diverse, and inclusive culture that helps everyone to feel they belong and can truly bring their whole self to work.



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