[Hiring] Financial Crime Compliance Associate @Lendable
Mar 31, 2025 - Lendable is hiring a remote Financial Crime Compliance Associate. đź’¸ Salary: unspecified. đź“ŤLocation: UK.
Role Description
Reporting to the Financial Crime Risk Manager, you will play a pivotal role in Second Line Assurance, conducting comprehensive end-to-end control testing to strengthen Lendable’s defences against Anti-Money Laundering (AML), Terrorist Financing, Proliferation Financing, Sanctions, and Anti-Bribery and Corruption.
- Accountability for identifying, assessing, and managing financial crime risks.
- Ensuring that processes are carried out effectively to detect and prevent financial crime through the creation of robust assurance processes and effective oversight.
- Working closely with the second line (risk and compliance teams) to ensure a cohesive approach to risk management and ensuring that the organisation meets all regulatory expectations and is prepared for audits or reviews.
- Ensuring that policies, procedures and governance documents are in place and align with the firm's financial crime framework.
This role requires an understanding of regulatory expectations, as well as the ability to adapt to a fast-paced environment where financial crime risks are constantly evolving.
The objective of the second line Financial Crime Function is to provide independent oversight, guidance, and challenge to ensure that the firm effectively manages financial crime risks, such as money laundering, fraud, and terrorist financing.
- Offer guidance and support to the first line of defence on matters related to financial crime.
- Conduct quality assurance (QA) reviews of high-risk processes to ensure alignment with established policies.
- Compile regular QA reports, highlighting key findings and outlining remedial action plans.
- Contribute to the annual financial crime risk assessments to maintain the effectiveness of the control framework.
- Conduct gap analysis against Dear CEO letters and FCA fine reviews.
- Deliver prompt and accurate responses to financial crime-related queries directed to the Second Line Team.
Qualifications
- Proven experience in the financial services sector, with a strong understanding of industry best practices and regulatory frameworks; familiarity with retail banking or FinTech is highly desirable.
- Educated to degree level or holding a relevant compliance qualification (e.g., ICA Certification in Financial Crime or AML/CTF).
- Possesses a strong work ethic, sound judgment, and the ability to make well-informed decisions.
- Exceptional communication skills, both written and verbal.
- Comprehensive knowledge or willingness to learn about Financial Crime guidance and regulation including; the FCA Handbook, particularly the Financial Crime Guide, and the JMLSG Guidance.
Benefits
- Best-in-class compensation, including equity.
- You can work from home every Monday and Friday if you wish.
- Enjoy a fully stocked kitchen with everything you need to whip up breakfast, lunch, snacks, and drinks in the office every Tuesday-Thursday.
- Coverage for private health insurance.
- We're an equal-opportunity employer and are looking to make Lendable the most inclusive and open workspace in London.
Company Description
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| đź“Ť | Be aware of the location restriction for this remote position: UK |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
|
Salary
đź’¸
unspecified
|
Remote
Location
UK
|
|
Job Type
full-time
|
Posted
Mar 31, 2025
|
| đź“Ť | Be aware of the location restriction for this remote position: UK |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
