FinCrime Compliance & Assurance Officer

Londononsite

Posted 1w ago · via Teamtailor

About this role

We're expanding our wealth offering and the financial crime complexity that comes with it is growing. We want someone who is not only able to manage our current risk exposure but who will grow with us as our product range and customer wealth evolves. This is a senior second-line-of-defence (2LoD) position within Chip’s small Financial Crime Compliance function. You will own end-to-end compliance monitoring and assurance, provide expert advisory to our first-line operations teams, and play a pivotal role in how we identify, assess, and mitigate financial crime risk across our growing portfolio of savings and investment products.…

Read the full description on Chip's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

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2

Level fit

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3

Domain experience

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4

Recency

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5

Location fit

This role is based in London. We weight your proximity and willingness to relocate.

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Skills in this role

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