Financial Crime Compliance Assurance Manager Full Time NEW

About the Role ✨

Our Compliance team is where regulatory expertise meets human-centric innovation. We don’t just “tick boxes”—we leverage data-driven insights to ensure our products are safe, transparent, and genuinely valuable for our customers. In a fast-paced digital world, we stay ahead of the curve by building smart, scalable ways to manage risk without slowing down progress

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As our Financial Crime Compliance Assurance Manager, your role goes far beyond traditional oversight—this is about strategic partnership. You will help us refine our finance and risk processes, ensuring that both our business and our customers stay protected as we scale globally. If you’re ready to help shape the future of finance in a collaborative, forward-thinking environment, we’d love to hear from you.

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What You’ll Be Doing

• 📋Designing for the Future: Help build, scale, and roll out a modern compliance testing and assurance programme that prioritises risk-based assessmen
• ts.Data-Led Insights: Conduct deep-dive assurance reviews and testing, utilizing data analytics to uncover the “why” behind the numbers rather than just the “wha
• t.”Innovating through Automation: Develop automated queries and real-time dashboards to transition the team away from manual sampling toward continuous, meaningful insigh
• ts.Continuous Improvement: Proactively spot opportunities to make our risk processes smoother, safer, and tightly aligned with evolving global standar
• ds.Remediation & Problem Solving: Lead remediation efforts when gaps are identified—whether that means updating a core process, improving documentation, or designing targeted training sessio
• ns.Collaborative Oversight: Manage multiple concurrent reviews across different jurisdictions, ensuring executive leadership stays informed via clear, actionable reporti
• ng.Constructive Challenge: Partner closely with internal product, engineering, and operations teams to build world-class risk controls that are as efficient as they are effecti

ve.What We’re Looking Fo

• r ✅Experience with Heart: 7+ years of experience within FinTech, traditional banking, or a regulatory body, with a proven foundation in compliance assurance, internal audit, or risk manageme
• nt.A Data-First Mindset: Comfort diving into large datasets (e.g., using SQL, Python, or BI tools) to find the story the data is telling and leveraging those insights to drive operational chang
• es.Exceptional Communication: The ability to translate complex financial crime regulatory concepts (AML, CTF, Sanctions) into simple, practical language for everyone from a software engineer to the C
• EO.Relationship Building: A track record of engaging with cross-functional stakeholders effectively—holding teams accountable while maintaining a supportive, “one-team” atmosphe
• re.Pragmatic Problem-Solving: A detail-oriented yet results-driven approach, favoring agile, practical solutions over rigid, theoretical on
• es.A Growth Mindset: A genuine passion for compliance innovation and a desire to continuously learn as the global financial crime landscape evolv
• es.Technical Comfort: Practical experience writing test scripts, designing testing procedures, and navigating the unique risks associated with digital financial produc

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