Senior Compliance Manager | 6 month FTC

London, England, United Kingdom

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Banking, Crypto PlatformsIndustries

Requirements

Candidates must possess deep understanding of Payments Services Regulations, BCOBS, Senior Managers & Certification Regime, Depositor Protection Rules, Market Abuse, Personal Account Dealing, and Conflicts of Interest. They should demonstrate the ability to prioritize and manage demanding workloads in a fast-paced environment, possess strong verbal and written skills for clear articulation of complex requirements, and have a strong work ethic and collaborative mentality. The ability to build networks both internally and externally, and to proactively provide early escalation, insight, and opinion to stakeholders is also required.

Responsibilities

The Senior Compliance Manager will provide essential support, input, and independent oversight of regulatory risk management across ClearBank, ensuring adherence to FCA and PRA regulations and driving enhancements to procedures and systems. This role involves interpreting and communicating regulatory obligations, critically assessing management information, offering regulatory guidance for new product launches and customer onboarding, and ensuring compliance-related policies are embedded and adhered to. The position also supports the ongoing embedding of the Consumer Duty and contributes to reports for executive and board-level committees.

Skills

Regulatory Risk Management

Compliance

API

Banking Infrastructure

Product Expansion

Revenue Growth

Business Scaling

Clearbanc

Equity-free capital solutions for e-commerce

About Clearbanc

Clearco offers equity-free capital solutions for e-commerce businesses, providing access to a global network of partners and data tools to support business scaling. With over $3.2 billion advanced to 7000+ brands, Clearco has funded 25x more female founders than traditional venture capital firms, enabling businesses to plan for the future without sacrificing cash flow or equity.

Toronto, ON M5H 0A3, CanadaHeadquarters

2015Year Founded

$697.1MTotal Funding

SERIES_DCompany Stage

Data & Analytics, Financial Services, Consumer GoodsIndustries

51-200Employees