Being the first point of contact for compliance advice for Retail and Business customer propositions.
Providing clear and proactive compliance advice to the Borrowing squad, especially on CONC and Consumer Duty.
Reviewing customer journeys and communications to help the business deliver good customer outcomes, and flagging any risks.
Monzo is a financial technology company aiming to make money work for everyone, moving away from the traditional banking complexities. They offer personal and business bank accounts, savings, investments, and pension options, focusing on customer service and financial education.
Conduct compliance risk assessments for products and operational changes.
Translate regulatory expectations into practical controls.
Design and implement scalable compliance controls.
EarnIn builds products that deliver real-time financial flexibility for those with the unique needs of living paycheck to paycheck. They are a fast-growing company with experienced leadership and world-class funding partners, aiming to bring world-class talent onboard.
Working proactively with Product teams to provide compliance advice.
Providing compliance advice and guidance on financial promotions.
Building relationships with Compliance team members and first line colleagues.
Monzo is on a mission to make money work for everyone and waving goodbye to the complicated and confusing ways of traditional banking. They offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK.
Serve as primary in-house advisor on financial services regulation.
Partner with Product and Business Development on regulatory feasibility of new initiatives.
Manage ongoing Terms of Service updates and cardholder agreement revisions for product launches.
Greenlight is a family fintech company with a mission to help parents raise financially smart kids through its banking app. They serve over 6 million parents and kids, offering tools for allowance automation, chore management, spending controls, and investing.
Support the execution of risk-based compliance monitoring, including data collection, control testing, and evidence gathering.
Assist with the annual policy review cycle: gap analysis, benchmarking, drafting revisions, and maintaining the compliance policy register.
Assist in preparing periodic compliance reports and KPI/KRI data for the Management Board, Supervisory Board, and Audit & Risk Committee.
Finom is a European tech startup headquartered in Amsterdam that aims to revolutionize financial landscape for entrepreneurs worldwide. They are developing an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.
Advise business teams on compliance with privacy and AI laws.
Conduct vendor and third-party privacy risk assessments.
Support cross-border data transfer assessments.
Jobgether uses an AI-powered matching process for job applications, ensuring quick, objective, and fair reviews against core role requirements. They identify top candidates for the hiring company's internal team to manage final decisions.
Serve as the dedicated legal expert for DuckDuckGo's subscription offering.
Ensure compliance across global jurisdictions while enabling the business to move fast with confidence.
Work closely with product, engineering, marketing, and finance teams to embed legal thinking into day-to-day decisions.
DuckDuckGo is an online protection company with a remote-first team of 300+ employees, dedicated to raising the standard of trust online. Founded in 2008 and profitable since 2014, their annual revenue exceeds $100m USD, fostering a culture of trust, inclusivity, and empowered project management.
Identify, thoroughly investigate, and resolve fraudulent-related issues on the Roadie platform
Leverage data to identify patterns and trends in fraudulent activity
Identify procedural gaps to develop efficiency and effectiveness within the team
Roadie, a UPS company, is a leading logistics and delivery platform that helps businesses tackle the complexities of modern retail. With a network of more than 310,000 independent drivers nationwide, Roadie offers flexible delivery solutions.
Monitor and analyse maritime risk, sanctions exposure, compliance red flags, and vessel behaviour.
Support pre-sales, customer success, and account teams with timely risk and compliance insights for client conversations and commercial opportunities.
Produce recurring and ad hoc intelligence outputs, including short briefs, analyst notes, case studies, and client-facing material.
Kpler helps its clients navigate complex markets with ease. They simplify global trade information and provide valuable insights, empowering organizations to make informed decisions in commodities, energy, and maritime sectors employing over 700 experts from 35+ countries.
Support the Company’s Compliance Management System (CMS), including risk assessments and governance processes.
Implement compliance monitoring and testing across business lines and document findings.
Support the drafting and maintenance of compliance policies, ensuring they align with regulatory expectations.
NerdWallet aims to bring clarity to all of life’s financial decisions with a team of exceptional Nerds. They've built an inclusive and flexible culture where employees are empowered to grow and take smart risks.