Senior Financial Crime & Compliance Manager

LendInvest; Glasgow; Hybrid; GBP 70,000 - 100,000; Full time

Benefits offered by this job

Hybrid working

Private healthcare

25 days holiday

Pension contributions

Annual performance reviews

Leadership training

Cycle to work

Support for conferences

Discounts via Perkbox

Mental health support

Job summary

LendInvest is seeking a Compliance Manager to provide senior second-line oversight for loan servicing and the wider business. The role focuses on ensuring AML and financial crime standards adherence, with strong interaction with the Board and Executive team.

You will manage regulatory controls, risk registers, and data quality across compliance functions, including reporting, policy exceptions, and consumer duty oversight.

Qualifications

• Essential: UK financial services compliance, risk or audit experience in mortgage/loan servicing.
• Expert knowledge of FCA Handbook (CONC, MCOB), PSD2 and AML regulations.
• Strong Consumer Duty understanding and ability to challenge senior leaders.

Responsibilities

• Second-line AML/financial crime oversight for Servicing operations and broader business.
• Oversee Bank of England submissions and regulatory interactions.
• Review data accuracy and control performance for regulatory reporting (REGDATA).
• Oversee second-line review of overpayment (SOF/SOW) checks and ad-hoc referrals.

Skills

Compliance risk experience

Stakeholder management

Regulatory knowledge

Analytical skills

Job description

LendInvest is seeking a Compliance Manager to provide senior second-line oversight for loan servicing and the wider business. The role focuses on ensuring AML and financial crime standards adherence, with strong interaction with the Board and Executive team.

You will manage regulatory controls, risk registers, and data quality across compliance functions, including reporting, policy exceptions, and consumer duty oversight.