AI-Driven Risk & Compliance Associate (FCA)

Compliance Professionals; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A growing FinTech business in London seeks a Risk and Compliance Associate. This role involves tracking regulatory developments, managing compliance frameworks, and executing assurance programs. Candidates should possess AI experience, 1-4 years in an FCA regulated environment, and a 2:1 degree. The position offers ample growth opportunities and direct contact with senior management, enabling impactful contributions from day one.

Qualifications

• 1-4 years of experience in an FCA regulated environment.
• Strong knowledge of the UK savings and investment market.
• Energetic self-starter with excellent task prioritization skills.

Responsibilities

• Support relationship with the FCA and track regulatory developments.
• Utilize databases and SaaS applications for compliance recordkeeping.
• Design and execute business line reviews as part of assurance programme.
• Perform key functions connected with KYC policy and surveillance.

Skills

AI experience

Interpersonal communication skills

Detail-oriented

Collaborative teamwork

Autonomy in task prioritization

Education

2:1 or higher degree with excellent dissertation mark

Job description

A growing FinTech business in London seeks a Risk and Compliance Associate. This role involves tracking regulatory developments, managing compliance frameworks, and executing assurance programs. Candidates should possess AI experience, 1-4 years in an FCA regulated environment, and a 2:1 degree. The position offers ample growth opportunities and direct contact with senior management, enabling impactful contributions from day one.