Senior Compliance Consultant: Growth & Regulation Leader

MMC

Greater London

On-site

GBP 90,000 - 150,000

Full time

4 days ago
Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Benefits offered by this job

Private health insurance
Sick and compassionate leave
Flat hierarchy with direct access to
Top-of-the-line equipment
Equity package

Job summary

Condukt, a London-based compliance platform, is seeking a Senior Compliance Consultant to join our team in London, reporting to the Co-Founder & Chief Risk Officer. You will navigate regulation, customers, and product to translate requirements into concrete capabilities, while building government relationships and expanding our global data footprint.

You will stay ahead of risk and compliance developments, producing guidance for customers and translating regulation into actionable product needs.

Qualifications

  • Deep domain expertise in risk and compliance across KYB/KYC, AML/CFT, or onboarding in financial services.
  • Experience advising financial institutions on risk and regulatory matters.
  • Proven ability to run or contribute to RFP processes and vendor assessments.
  • Strong track record building trusted relationships with C-suite and government agencies.
  • Background in law or solid knowledge of financial regulation and translating it into operational requirements.

Responsibilities

  • Establish and maintain relationships with government bodies, registers, and regulators to expand data access.
  • Monitor UK/European risk and compliance developments and communicate horizon insights to customers or with the commercial team.
  • Collaborate with customers to design solutions combining Condukt's platform with third-party providers.
  • Partner with Product to translate regulatory and customer needs into signals, data, and capabilities.
  • Identify opportunities to bring new capabilities to existing customers with the commercial team.
  • Evaluate data providers and services through structured RFP-style assessments.
  • Contribute thought leadership through whitepapers, briefings, and other content.

Skills

KYB/KYC
AML/CFT
Regulatory strategy
Vendor assessment
RFP processes
C-suite liaison
Regulatory change

Tools

Regulatory frameworks

Job description

Condukt, a London-based compliance platform, is seeking a Senior Compliance Consultant to join our team in London, reporting to the Co-Founder & Chief Risk Officer. You will navigate regulation, customers, and product to translate requirements into concrete capabilities, while building government relationships and expanding our global data footprint.

You will stay ahead of risk and compliance developments, producing guidance for customers and translating regulation into actionable product needs.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Compliance Consultant - Global Regulatory Strategy
Senior Compliance Consultant - Global Regulatory Strategy

MMC • Greater London

On-site
GBP 90,000 - 140,000
Private health insurance
Sick and compassionate leave
Direct access to founders
+2
Senior Compliance Consultant
Senior Compliance Consultant

Condukt • Greater London

On-site
GBP 90,000 - 150,000
Private health insurance
Sick and compassionate leave
Flat hierarchy with direct access to
+2
Compliance Consultant
Compliance Consultant

Condukt • Greater London

On-site
GBP 90,000 - 140,000
Private health insurance
Sick and compassionate leave
Direct access to founders
+2
Sr. Compliance Consultant
Sr. Compliance Consultant

Condukt • Greater London

Hybrid
GBP 90,000 - 120,000
Private health insurance
Direct access to founders
Top‑of‑the‑line equipment
+1
Senior Regulatory Compliance Lead - Product-Driven Fintech
Senior Regulatory Compliance Lead - Product-Driven Fintech

Coopman Search and Selection | B Corp™ • Greater London

On-site
GBP 90,000 - 150,000
Regulatory Compliance Consultant
Regulatory Compliance Consultant

Broadgate • Greater London

Hybrid
GBP 80,000 - 100,000
Senior Compliance Officer
Senior Compliance Officer

Trustly • London

Hybrid
GBP 70,000 - 110,000
Compliance Consultant
Compliance Consultant

Confidential Careers • Greater London

On-site
GBP 60,000 - 90,000
Senior UK Regulatory Compliance Leader
Senior UK Regulatory Compliance Leader

Wise • Greater London

Hybrid
GBP 90,000 - 130,000
Senior Regulatory Compliance Officer
Senior Regulatory Compliance Officer

Coopman Search and Selection | B Corp™ • Greater London

On-site
GBP 90,000 - 150,000