1st Line Compliance Associate: Risk & Onboarding (Hybrid)

Zopa; Greater London; Hybrid; GBP 35,000 - 50,000; Full time

Job summary

A leading finance company in Greater London is seeking a 1st Line Compliance Associate to support the distribution of its financial products. The role involves onboarding merchants, monitoring compliance activities, and contributing to risk management processes. Ideal candidates will have experience in risk or compliance, excellent attention to detail, and strong communication skills. This hybrid role requires attendance in the London office 2-3 days a week.

Benefits

Flexible working hours

Work-life balance

Opportunity to work abroad for up to 120 days

Qualifications

• Experience in a risk or compliance role is essential.
• Methodical and pragmatic approach to work.
• Confidence to challenge information and decisions.

Responsibilities

• Assist with due diligence and onboarding of merchants.
• Collaborate with internal teams for compliance.
• Maintain records of due diligence and key decisions.
• Support production and analysis of management information.

Skills

Attention to detail

Analytical mindset

Communication skills

Relationship management

Job description

A leading finance company in Greater London is seeking a 1st Line Compliance Associate to support the distribution of its financial products. The role involves onboarding merchants, monitoring compliance activities, and contributing to risk management processes. Ideal candidates will have experience in risk or compliance, excellent attention to detail, and strong communication skills. This hybrid role requires attendance in the London office 2-3 days a week.