FREE ACCESS
5,000–10,000 jobs/day
See all jobs on JobTailor
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in compliance monitoring, regulatory relationship management, and financial crime operations, with a strong focus on FCA regulations and risk management. Capable of leading a compliance team and embedding risk considerations into business operations.
Highest-signal resume keywords
FCA RegulationsCompliance Monitoring ProgrammeFinancial Crime ControlsKYC ProcessesAML Operations
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
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
Industry Keywords
FCA-Regulated FirmFintechPaymentsMortgagesProperty FinanceMLRO SupportInvestment Products
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
