Risk & Compliance positions

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LHV Bank

Apply externally

Technology Assurance & Operational Risk Specialist

A leading provider of Banking Services to global fintechs and SME Lending for UK businesses.
The position
Hybrid in London, UK
No fully remote option
Mid, Senior
The company
Based in London, UK
FinTech · Banking
201 - 500 employees
Core skills considered
Cyber Security
Data Protection
Privacy
Posted a month ago  · 
Checked 5 hours ago
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Manager, AI Transformation (Legal, Risk and Compliance)

Our mission is to enable businesses and their communities to thrive in the digital economy.
The position
Onsite in London, UK
No fully remote option
Senior, Lead
The company
Based in London, UK
FinTech · Payments
1001 - 5000 employees
Core skills considered
Artificial Intelligence
Business Analysis
Posted a month ago  · 
Checked 5 hours ago
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Transak

Apply externally

MLRO

Making Web3 Applications Accessible
The position
Onsite in Miami, USA
No fully remote option
Lead
The company
Based in Miami, USA
Blockchain · FinTech · Payments
51 - 200 employees
Core skills considered
Regulated business exp
Posted a month ago  · 
Checked 5 hours ago
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Benchmark Capital

Apply externally

Financial Crime Specialist

We set the benchmark for financial planning advice, technology and solutions.
The position
Hybrid in Horsham, UK
No fully remote option
Mid, Senior
The company
Based in UK
Finance · FinTech
201 - 500 employees
Core skills considered
Fraud prevention
Posted a week ago  · 
Checked 5 hours ago
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Investa

Apply externally

Risk and Controls Operations Associate

Our mission is to make the options market and financial markets accessible to investors.
The position
Hybrid in London, UK
No fully remote option
Junior, Mid
The company
Based in London, UK
FinTech · Investment
1 - 10 employees
Core skills considered
Business Analysis
Risk mitigation
Posted 4 days ago  · 
Checked 5 hours ago
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PPRO

Apply externally

Payment Scheme Compliance Manager

We build so you can scale faster.
The position
Hybrid in London, UK
No fully remote option
Senior, Lead
The company
Based in London, UK
Payments · FinTech
501 - 1000 employees
Core skills considered
Stakeholder Management
Posted 3 days ago  · 
Checked 5 hours ago
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Corpay

Apply externally

IT Compliance Analyst

Simplifying corporate payments
The position
Onsite in Swindon, UK
No fully remote option
Mid
The company
Based in London, UK
Finance · FinTech · Payments
5001+ employees
Core skills considered
Data Protection
Data Security
Posted a month ago  · 
Checked 5 hours ago
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Senior Manager, FCC Program Management

Empowering businesses to grow without borders
The position
Hybrid in London, UK
No fully remote option
Senior, Lead
The company
Based in UK
Payments · FinTech
1001 - 5000 employees
Core skills considered
Project Management
Business Analysis
Building Teams
Stakeholder Management
Posted a week ago  · 
Checked 5 hours ago
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Teya

Apply externally

Head of Enterprise & Operational Risk

Combining care and technology to help local businesses thrive.
The position
Hybrid in London, UK
No fully remote option
Leadership
The company
Based in London, UK
FinTech · Payments · Finance
501 - 1000 employees
Core skills considered
Fraud prevention
Stakeholder Management
Regulated business exp
Posted 3 months ago  · 
Checked 5 hours ago
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Formerly TransferWise. Still building the world's most international account.
The position
Hybrid in London, UK
No fully remote option
£65K - £90K
The company
Based in London, UK
FinTech · Payments
5001+ employees
Core skills considered
Data Analysis
Business Analysis
Posted 2 months ago  · 
Checked 5 hours ago
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Make an early start with your new allowances.
The position
Hybrid in Bristol, UK
No fully remote option
Mid, Senior
The company
Based in Bristol, UK
Investment · FinTech
1001 - 5000 employees
Core skills considered
Business Analysis
Data Analysis
Posted a week ago  · 
Checked 5 hours ago
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Griffin Bank

Apply externally

Assurance Manager

The bank you can build on
The position
No onsite work
Remote anywhere
£60K - £60K
The company
Based in Derby, UK
Banking · FinTech
51 - 200 employees
Core skills considered
Data Protection
Privacy
Regulated business exp
Posted 3 weeks ago  · 
Checked 5 hours ago
Not right
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