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Head of Compliance
at MarketInvoice

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  • fulltime
About us

“Online business lending with the X-factor” - The Times

Want to work for one of the UK’s hottest FinTech startups? At MarketInvoice we’re passionate about building the best working capital finance product out there, using technology to disrupt a broken, age-old industry: invoice factoring.We’re already helping hundreds of businesses with their cashflow, and we need you to help us continue on our journey.

At MarketInvoice you’ll be solving real life business problems, working with a team of smart, proactive people. It’s a fast paced environment but we’ll give you the support and training you need to thrive. As the company grows, your role will too.

The Role

As Head of Compliance you will be the main point of contact for all relevant regulatory and compliance matters including anti-money laundering (AML), anti-bribery and corruption issues, this is a key position within our Legal team. This is a unique opportunity to become an expert within the maturing peer-to-peer finance industry, interfacing with the likes of the FCA, HMRC, The Treasury, The British Business Bank, the Serious Fraud Office, and the Peer-to-Peer Finance Association.

Duties & Responsibilities

Auditing the current AML policies and procedures, keeping abreast of regulatory changes and implementing these where required
Keeping on top of all regulation affecting peer-to-peer finance, monitoring how MarketInvoice products fit into this regulatory landscape
Preparing the company for full FCA authorisation and seeing us through the process of obtaining this authorisation
Ensuring there is adequate awareness and training of our AML policies and procedures for each business unit, assuring this has been thoroughly understood
Sanctions monitoring and setting policy and procedures for anti-bribery and corruption issues
Working across the whole team to make sure that our internal learning platform is up-to-date with the current AML advice as a continual guide for employees

Requirements

AML/KYC knowledge
ICA Diploma (not Qualification), CF10 or CF11 experience will be a bonus (but not necessary)
Experience of financial services / banking / regulation

Benefits

Full time role based in our Central London office
Competitive salary
Equity incentive scheme
Private healthcare coverage included (with half price gym membership)
The opportunity to progress your career at one of the UK's hottest FinTech companies

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