Compliance & Risk Leader (Fintech/PropTech)

Getground

Greater London

On-site

GBP 90,000 - 130,000

Full time

6 days ago
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Job summary

GetGround is seeking a hands-on Compliance and Risk Lead to own day-to-day regulatory obligations and build scalable compliance frameworks. You will lead a small team, ensure policies and controls evolve with regulation, and manage regulatory relationships including FCA interactions.

Ideal candidates bring FCA-regulated fintech experience, AML/KYC knowledge, and a proactive approach to embedding risk considerations across product and engineering decisions.

Qualifications

  • Own the delivery of GetGround's compliance monitoring programme, including reviews, testing, and reporting
  • Develop and manage a high-performing compliance and risk team as GetGround scales
  • Maintain and update compliance policies, procedures, and controls as regulations evolve
  • Support management of regulatory relationships, including FCA interactions and reporting
  • Track regulatory developments and translate them into clear guidance for business
  • Assist with board and senior leadership compliance reporting
  • Identify, assess, and monitor operational and regulatory risks
  • Maintain the risk register and prepare risk reporting for senior leadership
  • Embed risk considerations into day-to-day decisions
  • Develop and maintain risk policies and frameworks
  • Support MLRO with AML and financial crime operations
  • Conduct and review KYC processes, escalating complex cases
  • Assist with SAR filing and maintain financial crime records
  • Help ensure financial crime controls stay fit for purpose
  • Collaborate with Product and Engineering to review features for compliance
  • Review customer-facing content and regulated communications
  • Deliver compliance training and awareness across the business
  • Be the first point of contact for compliance queries
  • Experience in FCA-regulated fintech, payments, mortgages, or property finance
  • Knowledge of AML, KYC and consumer protection requirements
  • Experience running or supporting a compliance monitoring programme
  • Familiarity with financial crime controls and AML processes
  • In-house experience at a fast-growing fintech

Responsibilities

  • Own the delivery of GetGround's compliance monitoring programme, including reviews, testing, and reporting
  • Develop and manage a high-performing compliance and risk team as GetGround scales
  • Maintain and update compliance policies, procedures, and controls as regulations evolve
  • Support the management of regulatory relationships, including FCA interactions and reporting
  • Track regulatory developments and translate them into clear, actionable guidance for the business
  • Assist with the preparation of board and senior leadership compliance reporting
  • Identify, assess, and monitor operational and regulatory risks across the business
  • Maintain the risk register and assist with preparing risk reporting for senior leadership
  • Work with teams across the business to ensure risk considerations are embedded into day-to-day decisions
  • Help develop and maintain risk policies and frameworks as the business grows
  • Support the MLRO with day-to-day AML and financial crime operations, including transaction monitoring
  • Conduct and review KYC processes, escalating complex cases as appropriate
  • Assist with SAR filing processes and maintain accurate financial crime records
  • Help ensure GetGround's financial crime controls remain fit for purpose as the business grows
  • Work with Product and Engineering teams to review new features and products for compliance implications
  • Support the review of customer-facing content, marketing materials, and regulated communications
  • Deliver compliance training and awareness across the business
  • Be the first point of contact for compliance queries from across the business

Skills

Regulatory knowledge
Compliance monitoring
Fintech/regulatory
AML/KYC expertise
Financial crime controls
Communication skills
Risk management
Team leadership

Job description

GetGround is seeking a hands-on Compliance and Risk Lead to own day-to-day regulatory obligations and build scalable compliance frameworks. You will lead a small team, ensure policies and controls evolve with regulation, and manage regulatory relationships including FCA interactions.

Ideal candidates bring FCA-regulated fintech experience, AML/KYC knowledge, and a proactive approach to embedding risk considerations across product and engineering decisions.

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