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Compliance and Risk Lead

CompraTica Empleos

EMP:Legal
London
Tiempo Completo
Remoto
0 vistas

Descripción

We're looking for a Compliance and Risk Lead to be the hands-on engine of GetGround's compliance function, owning the day-to-day delivery of our regulatory obligations and helping build the frameworks that keep us operating with integrity as we scale.

The OpportunityGetGround operates at the intersection of fintech, proptech and wealthtech, a business with a complex and growing regulatory footprint.

With £2Bn+ in assets on platform and 30,000+ users across 70 countries, our compliance obligations are significant and expanding.

This is a role with real ownership and some people management responsibility.

You'll be doing the work and leading a small team to help deliver it.

You'll be the person who makes compliance and risk happen at GetGround.

What You'll Be DoingDay-to-Day ComplianceOwn the delivery of GetGround's compliance monitoring programme, including reviews, testing, and reportingDevelop and manage a high-performing compliance and risk team as GetGround scalesMaintain and update compliance policies, procedures, and controls as regulations evolveSupport the management of regulatory relationships, including FCA interactions and reportingTrack regulatory developments and translate them into clear, actionable guidance for the businessAssist with the preparation of board and senior leadership compliance reportingRiskSupport the identification, assessment, and monitoring of operational and regulatory risks across the businessMaintain the risk register and assist with preparing risk reporting for senior leadershipWork with teams across the business to ensure risk considerations are embedded into day-to-day decisionsHelp develop and maintain risk policies and frameworks as the business growsFinancial Crime and AMLSupport the MLRO with day-to-day AML and financial crime operations, including transaction monitoring and sanctions screeningConduct and review KYC processes, escalating complex cases as appropriateAssist with SAR filing processes and maintain accurate finan.

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