Senior Compliance Lead — Fintech & Growth

Teya; London (KY); In loco; USD 119.000 - 172.000; Tempo pieno

Descrizione del lavoro

Teya is building a security-focused fintech platform for local businesses across Europe. We’re seeking a Senior Compliance Officer to strengthen our second-line function, bringing regulatory product oversight to ensure compliance while enabling growth.

You will collaborate with Legal, Product, Risk and Operations to embed compliance by design, lead filings, and drive policy improvements in a fast-growing environment.

Competenze

• 5/6+ years of experience in Compliance, ideally in fintech, digital banking, credit or financial services.
• University degree in Law, Finance, Business Administration, Accounting, Economics, or related field.
• Strong knowledge of UK/EU regulations (PRA, FCA, EBA, PSD2, CRD) and local supervisory rules.
• Excellent written and verbal communication, including memos, policies and regulatory communications.
• Demonstrated ability to drive process improvement by analysing workflows and guiding enhancements.
• Certifications such as CAMS, ICA Advanced AML, CFCS and data skills (SQL/Excel) are desirable.

Mansioni

• Partner with Legal, Product, Risk, Operations, and Credit teams from early stages to embed regulatory compliance in design and delivery.
• Advise on regulatory and licensing requirements in new markets for cross-border growth.
• Lead regulatory filings, disclosures, and responses to authorities with clear stakeholder engagement.
• Review and update compliance policies, controls, and operating procedures; monitor and remediate weaknesses.
• Stay ahead of regulatory changes; develop internal guidance, training and implementation plans.
• Design and conduct thematic reviews and audits; provide root-cause analysis and actionable recommendations.

Conoscenze

Regulatory knowledge

Regulatory reporting

Communication

Process improvement

Data analytics

AML/CAMS knowledge

Formazione

University degree in Law, Finance, Business Administration, Accounting, Economics

Strumenti

SQL

Excel

Descrizione del lavoro

Teya is building a security-focused fintech platform for local businesses across Europe. We’re seeking a Senior Compliance Officer to strengthen our second-line function, bringing regulatory product oversight to ensure compliance while enabling growth.

You will collaborate with Legal, Product, Risk and Operations to embed compliance by design, lead filings, and drive policy improvements in a fast-growing environment.