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Join Funding Circle's mission to revolutionize SME lending with your expertise in financial crime compliance
Overview
Salary
No salary declared 😔
Location
London, United Kingdom - Hybrid
Expires
Expires at anytime
At Funding Circle, we're passionate about empowering small businesses by providing accessible financing options. Our innovative platform leverages state-of-the-art data and technology to redefine SME lending, and we're proud to have supported the growth and success of a multitude of companies over the past decade. As an equal-opportunity employer, we celebrate diversity and are committed to creating an inclusive environment for all employees.
- Provide expert financial crime compliance advisory services
- Support the Money Laundering Reporting Officer (MLRO)
- Manage and enhance screening tools
- Conduct monitoring and testing for tool effectiveness
- Develop and update policies and procedures
- Approve Suspicious Activity Reports (SAR)
- Perform risk assessments
- Deliver training and raise awareness of financial crime issues
- Uphold governance standards
- Maintain up-to-date knowledge of regulations
- Engage in effective stakeholder management
- Proven experience in financial crime compliance within regulated financial services
- Understanding of lending operations and associated risks
- Strong analytical and problem-solving skills
- Ability to communicate complex information clearly
- Excellent interpersonal and stakeholder management skills
- Relevant graduate-level education and professional qualification (e.g., ICA)
- Fintech experience is a plus
- Proficiency in G-suite and CRM systems (e.g., Salesforce)
We encourage individuals from diverse backgrounds to apply, even if your experience doesn't perfectly align with every requirement. At Funding Circle, you'll receive support across Health, Wealth, Development, and Lifestyle, enabling you to thrive both professionally and personally.
We are Funding Circle. We back small businesses to succeed. We believe the world needs small businesses. That’s why we’ve made it our mission to help them get the finance they need to grow. With more than a decade of expertise under our belt, we’ve built a game-changer of a platform with cutting-edge data and technology that’s reshaping the landscape of SME lending.
The role involves providing expert guidance, managing compliance programs, and collaborating with business teams to foster a strong financial crime culture. The role includes Financial Crime Compliance Advisory, MLRO Support, Screening Tool Management, Tool Effectiveness, Monitoring and Testing, Policy Development, SAR Approval, Risk Assessment, Training and Awareness, Governance, Regulatory Knowledge, and Stakeholder Management.
We are looking for someone with proven experience in financial crime compliance within a regulated financial services environment, strong understanding of lending operations and related risks, excellent analytical and problem-solving skills, ability to communicate complex information clearly and concisely, strong interpersonal and stakeholder management skills, graduate level education with a relevant professional qualification (e.g., ICA), fintech experience, and proficiency in G-suite and CRM systems (e.g., Salesforce).
At Funding Circle we are committed to building diverse teams so please apply even if your past experience doesn’t align perfectly with the requirements. We celebrate and support the differences that make you, you. We’re proud to be an equal-opportunity workplace and affirmative-action employer. We truly believe that diversity makes us better. We back our Circlers to build their own incredible career, making a difference to small businesses every day. Our Circler proposition is designed to support employees both in and out of work, and it is anchored around four pillars: Health, Weath, Development & Lifestyle.
