Compliance & Financial Crime Manager (Hybrid)

LendInvest (LSE: LINV); Scotland; Hybrid; GBP 90,000 - 130,000; Full time

Benefits offered by this job

Bonus scheme

25 days holiday

Pension contributions up to 4%

Regular performance reviews

Give as you earn charitable donations

Professional learning & development

Cycle to work scheme

Electric car loan scheme

Monthly socials & annual offsite

Job summary

LendInvest is seeking a Compliance Manager to provide specialist second-line oversight of Loan Servicing and the wider business, focusing on AML and financial crime risk management. The role involves challenging regulatory data, overseeing BOE and REGDATA submissions, and driving remediation across consumer duty and conduct.

You will interact with the Board and Executive team, ensuring adherence to FCA rules and post-sale customer conduct.

Qualifications

• Proven experience in a Compliance, Risk, or Audit role within UK financial services.
• Expert knowledge of the FCA Handbook (CONC, MCOB) and AML regulations.
• Deep understanding of Consumer Duty and post-sale customer interactions.
• Experience in a senior financial crime prevention role and SAR submissions.
• Ability to influence at Board and Executive level.

Responsibilities

• Provide second-line oversight for AML/financial crime within Loan Servicing and broader business.
• Oversee regulatory reporting and data accuracy in relation to Servicing.
• Review and challenge policy exceptions and risk controls with the 2nd line.
• Lead monitoring of Consumer Duty scorecard and remediation actions.
• Manage relationships with FCA, NCA, and other supervisory bodies.
• Sign-off on high-risk customer approvals including complex structures (EDD).
• Deliver Financial Crime training and awareness across the staff.

Skills

Senior stakeholder management

AML/Financial Crime

Regulatory compliance

Board coordination

Job description

LendInvest is seeking a Compliance Manager to provide specialist second-line oversight of Loan Servicing and the wider business, focusing on AML and financial crime risk management. The role involves challenging regulatory data, overseeing BOE and REGDATA submissions, and driving remediation across consumer duty and conduct.

You will interact with the Board and Executive team, ensuring adherence to FCA rules and post-sale customer conduct.