Compliance Lead

Compliance Lead role at Allica Bank, responsible for implementing and embedding compliance and financial crime policies into a proportionate, product-specific framework. The role requires 5+ years of experience in compliance within fintech or digital lending, with a deep understanding of the UK regulatory landscape.

Requirements

• 5+ years of hands-on experience in a compliance role within fintech or digital lending
• Proven experience in building or significantly enhancing compliance frameworks for specific products
• Deep, practical knowledge of the UK regulatory landscape

Benefits

• Full onboarding support and continued development opportunities
• Options for flexible working
• Regular social activities
• Pension contributions
• Discretionary bonus scheme
• Private health cover
• Life assurance
• Family friendly policies including enhanced Maternity & Paternity leave