Griffin
Griffin
Griffin yra Jungtinėje Karalystėje licencijuotas bankas ir „Banking-as-a-Service“ platforma įmonėms, kuriančioms finansinius produktus. Naudodama specialiai sukurtą REST API ir kūrėjams skirtą smėlio dėžę, ji suteikia prieigą prie integruotų banko sąskaitų, mokėjimų, klientų lėšų apsaugos ir klientų lėšų sąskaitų, taupymo paslaugų bei KYC/Verify funkcijų. Griffin derina reguliuojamą bankininkystės infrastruktūrą su kūrėjams skirtais įrankiais, skirtais finansinių technologijų, mokėjimų, darbo užmokesčio, nekilnojamojo turto technologijų, turto valdymo technologijų ir kitoms finansinius produktus kuriančioms komandoms, veikdama prižiūrima PRA ir FCA.

Compliance Advisory Manager – UK Remote

Lead first-line compliance advisory work for Griffin’s regulated fintech banking platform. Partner with product, sales and operations teams on launches, lifecycle governance and regulatory change.

Aprašymas

  • Provide first-line compliance guidance to operations, commercial and product stakeholders
  • Convert regulatory obligations into product requirements, customer journeys, terms and conditions, and fair value assessments
  • Support products through ideation, approval and launch
  • Oversee compliance across the product lifecycle, including fair value assessments, outcome monitoring, reviews, changes and closures
  • Evaluate prospective partners against risk appetite and review sales materials
  • Check Griffin and customer marketing materials against regulatory requirements and internal policies
  • Embed regulatory requirements in day-to-day Service operations, procedures and controls
  • Assess regulatory developments and coordinate their implementation within required timeframes
  • Investigate compliance concerns and oversee remediation
  • Communicate compliance risks and customer outcomes through clear reporting
  • Work with the second-line Protect function, supplying evidence and responding to challenge
  • Lead compliance support for major launches, including card issuing, from concept through go-live

Reikalavimai

  • Experience in first- or second-line compliance within a UK-regulated organisation, preferably a bank, e-money institution or payments firm
  • Working knowledge of Consumer Duty, BCOBS, CASS, FISMA, the Payment Services Regulations and the Money Laundering Regulations
  • Track record of translating regulation into practical requirements for product, sales or operations teams
  • Ability to interpret and apply FCA rules to unfamiliar scenarios
  • Naturally curious and willing to investigate issues
  • Able to challenge decisions clearly while maintaining a constructive and respectful approach
  • Strong written communication skills with a focus on clarity and readability
  • Specialist expertise in at least one area such as payments, cards, Consumer Duty, BCOBS or financial promotions
  • Background in finance or banking is preferred
  • Completion of satisfactory background screening, including right-to-work, criminal record, credit history, social media and professional reference checks
  • Legal right to work in the UK

Privalumai

  • Work remotely from anywhere in the UK
  • Work abroad for up to 20 days each year
  • 25 days of annual leave, bank holidays and a winter break
  • Share options
  • Automatic enrolment in the Penfold pension scheme
  • Private medical insurance through Bupa, including family cover
  • Life insurance provided by AIG
  • One-to-one coaching and therapy through Oliva
  • Enhanced parental leave, including up to six months on full pay after two years of service
  • Claude subscription and access to other premium AI tools
  • Support for creating a comfortable and effective home-working environment

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