6-Month Contractor: Compliance & Documentation Lead

Moniepoint; City Of London; Hybrid; GBP 55,000 - 75,000; Full time

Job summary

A leading fintech company in London is seeking a Contractor Compliance Manager for a 6-month contract. The role requires extensive experience in compliance within a FCA-regulated environment, focusing on process documentation and control frameworks. Candidates should have at least 10 years of relevant experience, strong technical writing skills, and the ability to thrive in a fast-paced environment. A competitive salary and benefits package is offered, along with a hybrid working model.

Benefits

Competitive salary

Health insurance

Learning and development opportunities

Qualifications

• Minimum 10 years’ experience in a UK FCA-regulated financial institution.
• Strong background in Compliance or FinCrime operations.
• Experience with documentation during process changes.

Responsibilities

• Review existing FinCrime Compliance documentation.
• Update documentation to align with current practices.
• Develop and maintain training governance framework.

Skills

Experience in Compliance

Attention to detail

Technical writing skills

Education

ICA qualification or law/accounting degree

Tools

FinCrime tools (e.g., Mitek)

Job description

A leading fintech company in London is seeking a Contractor Compliance Manager for a 6-month contract. The role requires extensive experience in compliance within a FCA-regulated environment, focusing on process documentation and control frameworks. Candidates should have at least 10 years of relevant experience, strong technical writing skills, and the ability to thrive in a fast-paced environment. A competitive salary and benefits package is offered, along with a hybrid working model.