Head of compliance monitoring and testing Work, Jobs in London, Eng (with Salaries)

Compliance Monitoring Officer
Lendable —London
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
- Business
- Referral programme
Compliance and Operational Risk Manager - Electronic Trading
Bank of America —London
- Full-time
- Bachelor's degree
- Communication skills
- Employee assistance programme
Compliance Monitoring Manager
Trading212 —London
- Full-time
- Hybrid work
- Continuous improvement
- Organisational skills
- Communication skills
Compliance Monitoring Assistant Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Communication skills
- Banking
- Annual leave
Head of Fraud and Risk
PaymentGenes —London
- £130,000 a year
- Analysis skills
- Presentation skills
- Quality control
- Annual leave
- Employee discount
Director, Head of Technology Resilience and Production Operations
MUFG —London
- Full-time
- Analysis skills
- Continuous improvement
- Agile
Maintenance and Compliance Executive (9-month FTC)
Monica Vinader —London
- Hybrid work
- Travel
Quick apply
10d
Head of Data, International
Acrisure International Holdings, Limited Corp —London
- Full-time
- Computer Science
- Engineering
- Master's degree
Deputy Head of the Transaction Monitoring Team - DirectorAML & Financial Crime - Director
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Team management
- Training & development
- Leadership
- Annual leave
2d
Head of Fraud and Risk Oversight
OpenPayd —London
- Full-time
- Data analysis skills
- Analysis skills
- Leadership
- Annual leave
- Employee discount
Head of Merchant Risk - Europe
Global Payments UK Ltd —London
- Team management
- Analytics
Quick apply
Head of QA
i6 Group —London
- Full-time
- Hybrid work
- AI
- Leadership
- Annual leave
Quick apply
Manager, Transaction Monitoring (AML Compliance)
Checkout.com —London
- Full-time
- Hybrid work
- Bachelor's degree
Quick apply
Head of Financial Crime Prevention Strategy & Execution (EMEA)
StoneX Group —London
- Financial services
- AI
EMEA Head of Corporate & Investment Bank Equities and Credit Markets Compliance - Executive Director
JPMorganChase —London
- Full-time
Head of Cyber Security (UK based)
ISX Financial —London
- English
- Recruiting
- Financial services
Global Head of Surveillance Oversight
Lloyds Banking Group —London
- £166,770 - £196,200 a year
- Full-time
- Hybrid work
- Presentation skills
- Communication skills
- Banking
Head of Business Risk & Control
Moneybox —London
- Full-time
- Hybrid work
- Leadership
8d
Head of Cyber Security Operations
QA —London
- Leadership
- Communication skills
- Annual leave
- Employee assistance programme
Head of Computerized Systems Quality Assurance & Validation
IXICO —London
- Full-time
- Hybrid work
- Machine learning
- AI
- Communication skills
- Annual leave
- Employee assistance programme
1d

I want to receive the latest job alerts for head of compliance monitoring and testing in london, eng

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Compliance Monitoring Officer

Lendable -
London

Apply Now

Job details

Full-time

Benefits

Referral programme
Car scheme

Qualifications

Financial Conduct Authority guidelines
Law
Data analysis skills
Analysis skills
Quality assurance
Business
Communication skills
Internal quality assurance
A Level
Corporate regulatory compliance oversight

Full job description

About Lendable

Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a strong start:

One of the UK’s newest unicorns with a team of just over 700 people
Among the fastest-growing tech companies in the UK
Profitable since 2017
Backed by top investors including Balderton Capital and Goldman Sachs
Loved by customers with the best reviews in the market (4.9 across 10,000s of reviews on Trustpilot)

So far, we’ve rebuilt the Big Three consumer finance products from scratch: loans, credit cards and car finance. We get money into our customers’ hands in minutes instead of days.

We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of financial products are held by big banks with dated systems and painful processes.

Join us if you want to

Take ownership across a broad remit. You are trusted to make decisions that drive a material impact on the direction and success of Lendable from day 1
Work in small teams of exceptional people, who are relentlessly resourceful to solve problems and find smarter solutions than the status quo
Build the best technology in-house, using new data sources, machine learning and AI to make machines do the heavy lifting

About the role:

As Compliance Monitoring Officer, you'll join Lendable's Compliance team to help ensure the firm meets its regulatory obligations and delivers good outcomes for customers. You'll design and deliver structured compliance monitoring reviews across the business, identifying risks and gaps, and working with stakeholders to track remediation to completion. This is a hands-on, detail-driven role for someone who understands consumer credit regulation and wants to build a strong second-line assurance function within a fast-moving fintech.

You'll report into the Compliance and Governance Manager, working closely with teams across the business as well as external bodies including the FCA and ICO.

Your team's objectives:

Deliver a robust, well-evidenced compliance monitoring programme across the firm
Ensure adherence to regulatory requirements and internal policies at all times
Identify and escalate compliance risks, breaches, or suspicious activity before they cause harm
Provide second-line assurance over the effectiveness of Quality Assurance activities
Keep the business ahead of regulatory change through horizon scanning
Embed Consumer Duty and good customer outcomes across the organisation

How you'll impact those objectives:

Design terms of reference, testing logs, and comprehensive final reports for each monitoring review
Present findings to senior management and drive agreed actions to completion
Maintain accurate, audit-ready records across all stages of monitoring activity
Review and validate the effectiveness of Quality Assurance work as second-line assurance
Support regulatory reporting, horizon scanning, and ad hoc compliance advice requests
Investigate and escalate potential breaches or unusual patterns to the right internal and external stakeholders

What do you need to succeed in this role:

2+ years' experience in compliance monitoring within consumer credit, ideally including secured lending products
Solid knowledge of financial services regulation (AML, KYC, GDPR, DISP, CONC, MCOB)
Strong grounding in risk assessment methodologies and compliance monitoring techniques
A 2:1 degree (finance, law, business, or related) plus 3 A-levels at grade B or above; ICA or similar a plus
Sharp analytical skills with strong attention to detail and the ability to interpret data and spot patterns
Excellent written and verbal communication, with the confidence to engage stakeholders at all levels

Interview process

Screening stage:
- 15 minute remote cognitive exercise
- 30 minute Interview with the Talent Partner
A short exercise to complete at home with a 7 day deadline
60 minute: Remote or in person (if preferred) interview: with Compliance and Governance Manager and Senior Compliance Monitoring Officer.
30 minute: Final stage interview with the Head of Compliance

Life at Lendable

Winning team: the opportunity to scale up one of the world’s most successful fintech companies
Flexible working: flexible approach tailored to each role. Hybrid roles require three days in-office weekly; fully remote roles include regular opportunities for in-person connection through socials and off-sites
Socials & connection: opportunities and events to come together, socialise, and get to know each other beyond the office walls
Health coverage: support for your physical and mental wellbeing, including private health cover
Retirement & savings: long-term financial wellbeing through retirement savings plans
Employee referral programme: earn a competitive bonus when you refer successful new team members
Office meals & snacks: enjoy a fully stocked kitchen, plus complimentary lunches prepared by in-house chefs on in-office days at select locations
Sustainable commuting: cycle-to-work and electric vehicle salary sacrifice schemes available in select locations

Please note: The availability and details of specific benefits vary by location and role. For more information, please speak to your Talent Partner.

Check out our blog!

Apply Now

Refine Your Search

head of compliance monitoring and testing jobs in london, eng

Compliance Monitoring Officer

Compliance and Operational Risk Manager - Electronic Trading

Compliance Monitoring Manager

Compliance Monitoring Assistant Vice President

Head of Fraud and Risk

Director, Head of Technology Resilience and Production Operations

Maintenance and Compliance Executive (9-month FTC)

Head of Data, International

Deputy Head of the Transaction Monitoring Team - DirectorAML & Financial Crime - Director

Head of Fraud and Risk Oversight

Head of Merchant Risk - Europe

Head of QA

Manager, Transaction Monitoring (AML Compliance)

Head of Financial Crime Prevention Strategy & Execution (EMEA)

EMEA Head of Corporate & Investment Bank Equities and Credit Markets Compliance - Executive Director

Head of Cyber Security (UK based)

Global Head of Surveillance Oversight

Head of Business Risk & Control

Head of Cyber Security Operations

Head of Computerized Systems Quality Assurance & Validation

I want to receive the latest job alerts for head of compliance monitoring and testing in london, eng

Related Searches

Explore jobs in more locations

About Lendable

Join us if you want to

Life at Lendable

Jobseeker tools

Employer Tools

Browse

Stay Connected