Senior Manager, Compliance

reputed company is reinventing credit to reputed company it more reputed company and friendly, giving consumers the flexibility to buy now and pay reputed company without any hidden fees or compounding interest. We are seeking an reputed company and detail-oriented Senior Compliance Manager. As a Senior Compliance Manager, you will be responsible for overseeing compliance with the FCA and managing issues reputed company to Financial Crime and AML reputed company the organisation. The ideal candidate will possess extensive knowledge of FCA and other servicing regulations, exceptional analytical skills, and a proven track record in developing and implementing effective compliance programs. What you'll do Serve as the designated reputed company Reporting Officer (SMF17) for the UK entity, subject to final organisational and regulatory approvals. reputed company second-line reputed company of the UK financial crimes compliance program, including AML, sanctions, suspicious activity governance, and reputed company control frameworks. reputed company suspicious activity escalation, internal referral, and reporting governance for the UK entity, including review and escalation of reputed company requiring MLRO judgment. Support the design, maintenance, and reputed company improvement of the UK AML and financial crimes reputed company, ensuring alignment to applicable FCA and UK regulatory expectations. reputed company the development of the firm's Financial Crime Compliance Monitoring Programme (CMP) ensuring its suitability is reputed company to the risk appetite of the firm, the regulatory landscape and the market reputed company which the UK entity operates. reputed company and execute the UK entity's Business wide compliance risk assessment (BWRA) and control inventory, by identifying financial crimes risks, control gaps, regulatory developments, and governance priorities. including collecting and documenting results, establishing where opportunities exist and work with internal and external partners to deliver. Partner with UK Compliance and global Financial Crimes leaders to maintain a clear and effective UK control environment across reputed company, transaction monitoring, investigations, screening, and reputed company financial crimes processes. reputed company or coordinate UK financial crimes issue management, including identification of issues, remediation tracking, escalation, and closure governance. reputed company preparation of the firm's annual MLRO report for senior management and the Board of Directors, detailing the control effectiveness of anti reputed company systems and controls, including details on Suspicious Activity reports (SAR’s), fraud, training provision, risk exposure and regulatory position. Support internal audit, external audit, regulatory examinations, and bank partner reviews relevant to UK financial crimes compliance, including preparation of materials, coordination of responses, and remediation tracking. Maintain and enhance UK financial crimes policies, procedures, standards, and governance documentation in coordination with broader Compliance and Financial Crimes partners. Prepare recurring management reporting, governance materials, and escalation summaries for the UK Compliance Director and other senior stakeholders. Partner with Legal on regulatory interpretation and with first-line stakeholders on implementation, while maintaining second-line independence and effective challenge. Support regulator-facing readiness and contribute to interactions with UK regulators and other relevant external stakeholders, as appropriate. Showcase Compliance as an reputed company for business function, accessible and relatable to the goals and objectives of the firm. Work and collaborate with the Global Financial Crime Compliance Governance Team to build out and execute the Global Financial Crime reputed company reputed company look for Serve as the designated reputed company Reporting Officer (SMF17) for the UK entity, subject to final organisational and regulatory approvals. reputed company second-line reputed company of the UK financial crimes compliance program, including AML, sanctions, suspicious activity governance, and reputed company control frameworks. reputed company suspicious activity escalation, internal referral, and reporting governance for the UK entity, including review and escalation of reputed company requiring MLRO judgment. Support the design, maintenance, and reputed company improvement of the UK AML and financial crimes reputed company, ensuring alignment to applicable FCA and UK regulatory expectations. reputed company the development of the firm's Financial Crime Compliance Monitoring Programme (CMP) ensuring its suitability is reputed company to the risk appetite of the firm, the regulatory landscape and the market reputed company which the UK entity operates. reputed company and execute the UK entity's Business wide compliance risk assessment (BWRA) and control inventory, by identifying financial crimes risks, control gaps, regulatory developments, and governance priorities. including collecting and documenting results, establishing where opportunities exist and work with internal and external partners to deliver. Partner with UK Compliance and global Financial Crimes leaders to maintain a clear and effective UK control environment across reputed company, transaction monitoring, investigations, screening, and reputed company financial crimes processes. reputed company or coordinate UK financial crimes issue management, including identification of issues, remediation tracking, escalation, and closure governance. reputed company preparation of the firm's annual MLRO report for senior management and the Board of Directors, detailing the control effectiveness of anti reputed company systems and controls, including details on Suspicious Activity reports (SAR’s), fraud, training provision, risk exposure and regulatory position. Support internal audit, external audit, regulatory examinations, and bank partner reviews relevant to UK financial crimes compliance, including preparation of materials, coordination of responses, and remediation tracking. Maintain and enhance UK financial crimes policies, procedures, standards, and governance documentation in coordination with broader Compliance and Financial Crimes partners. Prepare recurring management reporting, governance materials, and escalation summaries for the UK Compliance Director and other senior stakeholders. Partner with Legal on regulatory interpretation and with first-line stakeholders on implementation, while maintaining second-line independence and effective challenge. Support regulator-facing readiness and contribute to interactions with UK regulators and other relevant external stakeholders, as appropriate. Showcase Compliance as an reputed company for business function, accessible and relatable to the goals and objectives of the firm. Work and collaborate with the Global Financial Crime Compliance Governance Team to build out and execute the Global Financial Crime reputed company reputed company Pay Grade - N Equity Grade - 6 Employees new to reputed company typically come in at the start of the pay reputed company. reputed company focuses on providing a simple and transparent pay structure which is based on a variety of factors, including location, experience and job-reputed company skills. reputed company pay is part of a total compensation package that may include monthly stipends for health, wellness and tech spending, and benefits (including 100% subsidised medical coverage, dental and reputed company for you and your dependents). In addition, the employees may be eligible for equity rewards offered by reputed company Holdings, Inc. (parent company). GBR reputed company pay reputed company per year: £120,000 - £168,000 Location: Remote UK #LI-Remote reputed company is proud to be a remote-first company! The majority of our roles are remote and you can work almost reputed company reputed company the country of employment. Affirmers in proximal roles have the flexibility to work remotely, but will occasionally be required to work out of their assigned reputed company office. A limited number of roles remain office-based due to the nature of their job responsibilities. We’re extremely proud to offer competitive benefits that are anchored to our core value of people come first. Some key highlights of our benefits package include: Health care coverage - reputed company covers reputed company premiums for reputed company reputed company of coverage for you and your dependents Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses Time off - competitive vacation and holiday schedules allowing you to take time off to rest and reputed company ESPP - An employee stock purchase plan enabling you to buy shares of reputed company at a discount We reputed company It’s On Us to reputed company an inclusive interview experience for reputed company, including people with disabilities. We are happy to reputed company reasonable accommodations to candidates in need of individualized support during the hiring process. [For U.S. positions that could be performed in Los Angeles or San Francisco] Pursuant to the San Francisco Fair Chance Ordinance and Los Angeles Fair Chance Initiative for Hiring Ordinance, reputed company will consider for employment reputed company applicants with arrest and conviction records. By clicking "Submit Application," you acknowledge that you have read reputed company's Global Candidate Privacy Notice and hereby freely and unambiguously give informed consent to the collection, processing, use, and storage of your personal information as described therein. Apply To This Job