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About the role
Key responsibilities & impact- Own the delivery of GetGround's compliance monitoring programme, including reviews, testing, and reporting
- Develop and manage a high-performing compliance and risk team as GetGround scales
- Maintain and update compliance policies, procedures, and controls as regulations evolve
- Support the management of regulatory relationships, including FCA interactions and reporting
- Track regulatory developments and translate them into clear, actionable guidance for the business
- Assist with the preparation of board and senior leadership compliance reporting
- Support the identification, assessment, and monitoring of operational and regulatory risks across the business
- Maintain the risk register and assist with preparing risk reporting for senior leadership
- Work with teams across the business to ensure risk considerations are embedded into day-to-day decisions
- Help develop and maintain risk policies and frameworks as the business grows
- Support the MLRO with day-to-day AML and financial crime operations, including transaction monitoring and sanctions screening
- Conduct and review KYC processes, escalating complex cases as appropriate
- Assist with SAR filing processes and maintain accurate financial crime records
- Help ensure GetGround's financial crime controls remain fit for purpose as the business grows
- Work with Product and Engineering teams to review new features and products for compliance implications
- Support the review of customer-facing content, marketing materials, and regulated communications
- Deliver compliance training and awareness across the business
- Be the first point of contact for compliance queries from across the business
Requirements
What you’ll need- Solid experience in a compliance role within an FCA-regulated firm, ideally in fintech, payments, mortgages, or property finance
- Good working knowledge of FCA regulations, including Consumer Duty, AML, and KYC requirements
- Experience running or supporting a compliance monitoring programme
- Familiarity with financial crime controls, including transaction monitoring and sanctions screening
- A practical, solutions-oriented approach; you find ways to make compliance work for the business
- Strong attention to detail and the ability to manage multiple priorities at once
- Clear written and verbal communication skills
- Highly desirable: experience with property, mortgage, or investment products, exposure to MLRO support or deputy MLRO responsibilities, in-house experience at a fast-growing fintech
Benefits
Comp & perks- Inclusive culture
- Equal employment opportunity regardless of background or identity
- Commitment to diversity and inclusion
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Compliance PoliciesRisk ManagementRegulatory ReportingTransaction MonitoringSanctions ScreeningRisk Register MaintenanceCompliance TrainingConsumer Duty KnowledgeOperational Risk AssessmentFinancial Crime Record Keeping
Soft Skills
Attention to DetailClear CommunicationSolutions-Oriented ApproachAbility to Manage Multiple Priorities
