A hands-on, technically inclined compliance professional who is passionate about emerging technologies and innovative financial solutions will be deeply embedded within product teams, working side by side to anticipate regulatory challenges, lead compliance strategies, and support the development of cutting-edge financial products.
Job listings
Coordinate legal review and undertake review of accelerator documentation, financings, mergers and acquisitions, corporate actions, and other portfolio company legal requests. This role provides a rare and unique opportunity to interact heavily with founders and co-investors of our portfolio companies across the world, gain deep expertise in an exciting and growing industry.
In this role, you’ll help drive Lime’s global permits program—leading renewals from kickoff to submission, managing our permits database, and auditing and analyzing permit records. You’ll work closely with Government Relations, Operations, and Legal to ensure 100% on-time renewals across all markets.
Subject Matter Expertise of financial crime compliance including risks, controls, industry best practice and regulatory requirements. Act as L3 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 and L2 Operations. Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders.
If you are a builder who thrives on solving complex challenges, this role is for you. As the Director of Product Payroll Compliance, you will lead efforts to develop scalable payroll engines across the Americas and ensure our solutions are compliant and efficient. With a strong focus on research, project management, and stakeholder collaboration, you’ll drive initiatives that power our growth while navigating the complexities of regional compliance.
$109,257–$158,884
USD/year
This role involves driving forward the strategy for Monzo’s Business Bank as the FinCrime lead in a cross-functional team that builds and iterates controls to maximise financial crime prevention while delivering best in class customer experience. The individual will own the strategy for development of financial crime preventing systems for Monzo’s Business Bank, provide expert Fincrime knowledge, and help define business requirements.