Senior Risk Manager

Birchlake Recruitment Ltd.

Greater London

Hybrid

GBP 136,000 - 178,000

Full time

12 days ago

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Job summary

Birchlake Recruitment Ltd. is seeking an experienced Senior Risk Manager for a fintech client in London. The role focuses on designing and implementing robust KYC/KYB controls within FCA-regulated financial services, operating in the 2nd Line of Defence. Hybrid London-based, ASAP start for an interim assignment.

Qualifications

  • Strong risk & controls experience within FCA-regulated financial services.
  • Senior Manager-level compliance & risk experience in the 2nd Line of Defence.
  • Experience translating regulatory expectations into practical controls.
  • Proven ability to design robust, defensible and auditable controls.

Responsibilities

  • Design and implement robust KYC/KYB controls for a fintech client.
  • Map regulatory requirements to practical, defensible controls.
  • Ensure controls are auditable and defensible under regulatory scrutiny.
  • Hit the ground running and work autonomously on interim basis.

Skills

Regulatory mapping
Regulatory controls design
2nd Line of Defence
FCA-regulated financial services

Job description

Up to £850 per day | Inside IR35 | London Hybrid | ASAP Start

Following several successful assignments with one of our consultancy partners, Birchlake Recruitment is supporting them with further interim requirements.

One of the most pressing is for an experienced Senior Risk Manager to support a FinTech client with the design and implementation of robust, defensible KYC/KYB controls.

Key requirements:
  • Strong Risk & Controls experience within FCA-regulated Financial Services
  • Senior Manager-level Compliance & Risk experience within the 2nd Line of Defence
  • Experience of regulatory mapping, translating regulatory expectations into practical, effective controls
  • Proven ability to design robust, defensible and auditable controls
The opportunity:
  • Duration: Initially until the end of January 2027, with likely extension
  • Location: London, hybrid working
  • Start: ASAP – must be available within the next two weeks

We're looking for someone who can hit the ground running, work autonomously and bring genuine technical expertise in regulatory control design.

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