Compliance Lead Officer - Innovate with Kriya

This is an exceptional opportunity to take the reins and craft the comprehensive compliance and regulatory strategy for a cutting-edge suite of credit products. As the Compliance Lead Officer for our embedded finance and invoice finance offerings, you will be the architect of the compliance framework guiding this business line. You will leverage our established policies to devise tailored, effective strategies for KYC, AML, transaction monitoring, and regulatory engagement that cater to the distinct needs of our innovative products and clientele.Reporting directly to the Head of Risk, you will serve as the key subject matter expert, ensuring our groundbreaking products scale securely and are fully compliant with regulatory expectations and the organization’s risk appetite.Key Responsibilities Design, implement, and oversee the comprehensive Compliance & Financial Crime Framework specifically for our digital lending product suite. Develop and execute sophisticated, risk-based methodologies for customer due diligence (CDD/KYC), sanctions screening, and transaction monitoring. Act as the primary compliance authority for the product team, offering expert guidance on regulatory requirements and risk mitigation strategies for new product features and market expansions. Manage the everyday compliance operations within the product division, ensuring all activities align with standards set by regulators and the broader banking group. Conduct regular product-specific compliance risk assessments and lead strategic initiatives to address any identified gaps. Oversee the compliance monitoring program for the product suite, ensuring all documentation is audit-ready. Serve as the vital link between the innovative product team and the bank's central compliance function, ensuring alignment and managing any regulatory discrepancies. Promote a culture of compliance awareness within the product division through training and proactive engagement. Act as a key contact for regulatory bodies regarding matters related to the specific product suite.

As the Lead Credit Risk Analytics professional at Kriya, you will spearhead initiatives in decision science, credit modeling, portfolio performance, and pricing strategies. Your expertise will be instrumental in enhancing our credit and product performance, as well as informing our policy and strategic directions.In this senior role, you will generate actionable insights that not only monitor and mitigate risk but also drive the growth and scalability of our products through informed, data-driven decisions. You will be the primary resource for the business regarding customer behavior insights and key performance metrics, including profitability, credit risk metrics, and operational performance.Additionally, you will be tasked with establishing and refining competitive product pricing that meets market demands while ensuring adequate coverage and margins to deliver value to Kriya.Key ResponsibilitiesCollaborate closely with the risk leadership team to enhance our underwriting and credit decision-making processes.Utilize cutting-edge data science, machine learning, and artificial intelligence techniques to develop systematic risk models for our credit offerings.Conduct portfolio monitoring and investigative analyses to elucidate trends and address inquiries from key stakeholders, while providing recommendations for product and process enhancements.Optimize our pricing models using sophisticated financial modeling techniques.Generate portfolio management information for internal and external stakeholders, presenting insights in a clear and digestible manner.Perform thorough impact analyses on credit strategies, continuously reassessing and optimizing our credit decision-making approach.Support the collections and recovery team with data-driven insights and strategies.Engage with cross-functional teams to develop predictive models, product features, and processes.

Join Evervault as our Legal and PCI Compliance Officer, where you will play a crucial role in ensuring our adherence to legal standards and payment card industry regulations. You will be responsible for developing, implementing, and maintaining compliance programs, conducting audits, and providing training to our team on compliance-related topics.

Join Mangroup as a Central & Operations Compliance Officer, where you will play a crucial role in ensuring that our operations meet the highest compliance standards. This position is ideal for individuals passionate about regulatory frameworks and committed to upholding integrity within our organization.Your primary responsibilities will include monitoring compliance with laws and regulations, conducting audits, and developing policies that foster a culture of compliance. You will collaborate closely with various departments to identify areas for improvement and implement best practices.

As the Group Chief Compliance Officer at Aspora, you will play a pivotal role in overseeing our compliance framework across the organization. You will be responsible for ensuring that all operations adhere to legal standards and internal policies, thereby safeguarding the integrity and reputation of Aspora.Your leadership will guide a dedicated compliance team, fostering a culture of compliance and ethical business practices. You will collaborate with executive management to develop, implement, and maintain compliance programs that align with our strategic objectives.

Role Overview Thunes is seeking a Senior Compliance Officer in London to help ensure our payment operations meet regulatory requirements. This role shapes, maintains, and improves compliance programs that underpin our services. What You Will Do Develop, implement, and update compliance programs for payment solutions Work closely with stakeholders across teams to identify compliance risks Recommend practical strategies to address regulatory challenges About Thunes Thunes connects businesses and customers to global payment networks, supporting cross-border transactions in a regulated environment.

Kriya is on the lookout for a dynamic and strategic VP Commercial to spearhead the growth of our premier Invoice Finance products. This pivotal leadership position will involve overseeing the P&L, crafting a robust go-to-market strategy, and scaling a high-performing commercial team.In this role, you will adeptly balance hands-on deal-making with team leadership, personally securing major agreements while mentoring your team and refining our sales processes. Your responsibilities will encompass the entire commercial lifecycle: from attracting new clients to managing strategic accounts, ensuring we not only win significant merchants but also foster their long-term growth. A key aspect of this position is to forge trusted, enduring partnerships with both direct clients and broker partners, enhancing our reputation as the market's preferred partner.You will collaborate closely with various teams across the organization (including Risk, Compliance, and Product) to refine our offerings based on market insights and ensure we maintain a competitive edge in the dynamic regulatory landscape. We are seeking a proven leader with a track record in launching and scaling complex financial products, who thrives in a high-energy, target-driven environment, and is passionate about nurturing and developing exceptional teams.Key Responsibilities Develop and implement a comprehensive go-to-market commercial strategy, gaining an in-depth understanding of our target customers and markets. Take ownership of revenue targets and P&L for the Invoice Finance division. Foster a culture of high performance through defined objectives and KPI tracking. Establish trusted relationships with stakeholders at all levels of prospective client organizations, from strategic C-level executives to operational staff. Lead the Account Management team in executing initiatives that enhance customer retention, streamline operations, and boost client satisfaction. Identify and leverage new growth opportunities. Act as a player-coach, mentoring junior team members while driving overall target achievement. Design scalable internal sales processes to meet our ambitious goals and continually improve efficiency.

Role overview As the Office and Operations Lead at fuku in London, the focus is on ensuring the office runs efficiently each day. This role involves managing daily activities, improving internal processes, and fostering strong teamwork. The position calls for someone who can set high standards and guide the operations team toward continuous improvement. What you will do Oversee daily office operations to maintain a productive environment Find opportunities to refine and enhance existing processes Lead and support the operations team in their work Help scale operations and boost overall efficiency as the company grows Location This role is based in London, England, United Kingdom.

Join Cheddar, an innovative and regulated financial services provider authorized by the Financial Conduct Authority to conduct Payment Initiation Services and Account Information Services. As the Compliance Lead and MLRO, you will play a crucial role in ensuring our adherence to regulatory requirements while fostering a culture centered around compliance and the customer voice.Your responsibilities will include:Promoting a robust compliance culture throughout the organization.Continuously enhancing AML and financial crime processes, implementing controls that adapt to changing business and regulatory landscapes.Acting as a key compliance stakeholder in the delivery of new products and processes, ensuring alignment with customer needs.Facilitating risk-based Know Your Customer and Transaction Monitoring programs to identify and investigate unusual activities in compliance with regulations.Building and maintaining strong relationships with relevant authorities, payment schemes, and regulators to stay ahead of financial crime trends.Ensuring accurate and timely reporting to the Regulator (FCA).Managing UK operations, including team training plans and tracking KPIs and KRIs related to compliance.Collaborating with senior management and compliance consultants on strategic planning and organizational development.Working cross-functionally with teams such as Product, Development, and Customer Service to mitigate regulatory risks.

Join Us as a Compliance Officer (Investment Products)Note: This role requires relocation to our Luxembourg office.About SatispayAt Satispay, we aim to transform everyday payments, making them straightforward, equitable, and accessible to everyone. Our mission extends to reshaping the future of money through innovative solutions.We are a community dedicated to empowering millions, united by a common purpose to address significant challenges. Our approach is dynamic; we think creatively and encourage each other to question the status quo, fostering an environment of continuous learning and growth.If you are seeking more than just a job—if you aspire to create something meaningful alongside a talented team—this is the place for you.Your RoleAs a Compliance Officer (Investment Products), you will be instrumental in ensuring our adherence to all relevant regulations, particularly focusing on MiFID II across our investment offerings. Your daily responsibilities will include:Compliance Framework - Collaborate with the Head of Compliance to implement and sustain a comprehensive Compliance Monitoring Programme, ensuring all regulatory standards are met. You will conduct second-line of defense controls, identify weaknesses, and provide actionable recommendations.Risk Management - Recognize, evaluate, and mitigate compliance risks associated with current and future investment products, including those related to crypto-assets. You will assist in managing compliance incidents.Horizon Scanning and Advisory - Stay updated on legislative changes and regulatory developments, providing strategic guidance to the Authorised Management and Product teams concerning their business implications.Regulatory Strategy & Licensing - Contribute to the formulation of our regulatory strategy and support future licensing processes.Policies and Procedures Framework - Aid in the drafting, revision, and maintenance of compliance policies.Regulatory Reporting - Ensure timely and precise regulatory reporting, including the CSSF annual questionnaire on financial crime.Interaction with Regulators and Auditors - Facilitate communication with regulators regarding investment services, inspections, and routine updates.

Oura is seeking a dynamic Business Lead to spearhead our Direct-to-Consumer (D2C) growth and innovation initiatives across the EMEA region. In this role, you will be responsible for developing and executing strategies that enhance our market presence, drive customer engagement, and deliver exceptional brand experiences. You will collaborate with cross-functional teams to identify new business opportunities and optimize our existing offerings to meet evolving consumer needs.

Join Our Team as an Onboarding and Vetting Officer!At Methods, we are looking for a dedicated Onboarding and Vetting Officer to enhance our Group Compliance and Security Team. This permanent role is based in our London office, with opportunities for remote work.Since our inception in 1990, Methods has been a key partner to various central government departments and agencies, driving transformation in the UK public sector. Our commitment is to protect public services and leverage digital innovation to ensure they meet the needs of our citizens.We pride ourselves on our human-centered approach, distinguishing ourselves from other consultancies and software houses. Our focus is not solely on profit; we prioritize our clients and their needs, creating a collaborative and enjoyable work environment.If you have a passion for facilitating smooth onboarding processes and possess the necessary skills to manage security vetting effectively, we would love to hear from you!

About Accurx Accurx builds tools that connect everyone involved in patient care. Starting as a simple texting service for GPs and patients, the platform now reaches 98% of GP practices across the UK. The suite includes features like Total Triage for managing patient demand, Self-Book for quick appointment scheduling, Patient Questionnaires to support chronic care, and Accumail for instant staff messaging. The latest addition, Accurx Scribe, uses AI to generate real-time medical notes during consultations. Role Overview: Medical Devices Compliance Lead – Software as a Medical Device Based in London (Shoreditch), this role shapes how Accurx meets regulatory standards for medical devices, particularly software as a medical device (SaMD) and AI as a medical device (AIaMD). The Compliance Lead will work closely with product development, clinical safety, legal, and compliance teams to guide the company through UK MDR requirements and medical device classification. Accurx’s software supports thousands of NHS organizations and helps care for over 65 million patients each year. What You Will Do Own and submit technical files: Lead the structure, creation, and upkeep of technical files (STED or equivalent) to ensure they meet all regulatory requirements. What Accurx Looks For Extensive experience with class I-III medical devices, SaMD, and AIaMD. Strong understanding of UK MDR requirements and medical device classification. Ability to work across product, clinical safety, legal, and compliance functions. Location This position is based at Accurx’s London office in Shoreditch.

Join Moneybox as a Senior Compliance Manager focused on Projects & Innovation, where your extensive experience in regulated retail financial services, particularly in savings, investments, and retirement products, will be invaluable. In this role, you will drive initiatives that extend beyond our standard operations and product offerings. Reporting directly to the Risk & Compliance Director (SMF 16), you will collaborate with senior leaders within the Risk & Compliance team and engage with various stakeholders throughout the organization to facilitate the successful planning, launch, and governance of new products, services, and processes.As a dynamic and forward-thinking company, Moneybox is dedicated to enhancing customer services and strengthening governance within our regulatory framework. You will provide expert, timely, and pragmatic compliance advice for non-standard initiatives, ensuring that innovations are implemented safely and comply with regulations while maintaining effective ongoing governance. Your role will require you to confidently report to the highest levels of our organization, including the Executive Committee, Risk Committee, and Board, while also liaising with the FCA as needed.

As a Solution Innovation Specialist focusing on Product Innovation, you will play a pivotal role in driving innovative solutions that meet the evolving needs of our customers. Your expertise will guide product development, ensuring alignment with market trends and customer feedback.

Role overview Wrisk Limited is hiring a Director of Compliance based in Shoreditch, London. This position plays a key role in shaping how the company approaches compliance and upholds ethical standards. The Director will guide the organization in meeting regulatory requirements, overseeing compliance programs and policies, and working closely with colleagues to manage compliance risks effectively. Main responsibilities Lead compliance initiatives to ensure Wrisk Limited meets all relevant industry regulations. Collaborate with teams across the business to integrate compliance into everyday operations. Conduct risk assessments and audits, identifying and addressing any compliance gaps. Deliver training and ongoing support to employees on compliance matters. Monitor changes in regulations and advise the organization on necessary compliance updates.

Why Choose Ankar?At Ankar, we're pioneering innovative tools for the AI era, transforming how inventions are conceived and developed. The challenge is significant: 90% of the value of S&P 500 companies is tied to intangible assets such as intellectual property (IP). Unfortunately, teams tasked with generating this value often spend half their time sifting through documents rather than innovating. We are dedicated to creating transformative solutions that empower inventors to confront the world’s most challenging problems. Our collaboration with the most forward-thinking companies, such as L’Oréal and Valeo, positions us to address increasingly complex issues in the trillion-dollar innovation sector.The OpportunityWe are in search of a dynamic Product Marketer to take charge of our positioning and sales enablement initiatives. This pivotal role combines strategic insight with hands-on execution, allowing you to define our narrative at the user level, develop competitive positioning, and orchestrate product launches. Collaborating closely with product and go-to-market teams, you will identify target audiences, effectively position our platform within the ecosystem, and translate our vision into scalable growth. Your ability to capture the user's voice will inform roadmap priorities, shape strategic narratives, and lead brand campaigns aimed at patent and R&D decision-makers.We seek an individual who thrives in a startup environment, demonstrating a blend of narrative creativity, strategic prioritization, and a high level of execution to build our product marketing and deliver measurable outcomes.Your ResponsibilitiesCraft the NarrativeCollaborate with founders and leadership across sales, product, and go-to-market teams to transform product and market insights into a cohesive brand messaging framework.Create engaging editorial content, including blog posts and case studies, to solidify Ankar's reputation as a thought leader in the innovation and patent landscape across the US and Europe.Develop the Marketing EngineDesign and implement a comprehensive marketing strategy that encompasses content, website, social media, campaigns, and events.Craft campaigns and programs that position Ankar at the forefront of discussions with enterprise buyers.Evaluate marketing effectiveness based on commercial outcomes rather than superficial metrics.Engage the CommunityPlan and execute Ankar's involvement in global industry events, client conferences, webinars, and sponsored forums to establish a strong presence.

Join our dynamic team as a Customer Contact Transformation Lead at PA Consulting Group, where we are committed to driving innovation in customer service. In this pivotal role, you will lead transformative projects aimed at enhancing customer engagement and optimizing service delivery.Your expertise will guide our clients through complex changes, leveraging technology and strategic insights to create exceptional customer experiences. You will collaborate with cross-functional teams, ensuring that our solutions are not only effective but also sustainable.

At Two Circles, we are leaders in Sports & Entertainment Marketing, dedicated to fostering growth for sports properties by leveraging data and technology to forge deeper connections with fans.Our mission is to empower clients with insights that shape their understanding of fan behavior—covering everything from spending habits and event participation to the channels they engage with and the content they consume. This knowledge enables our clients to expand their audiences and enhance revenue streams, both direct to consumer and business to business.Trusted by over 900 global clients, including renowned names like the English Premier League, Red Bull, UEFA, VISA, the NFL, Nike, and Amazon, our team of nearly 1000 professionals operates across 14 offices worldwide, delivering exceptional results for sports and entertainment businesses of all sizes.Data is central to our approach, equipping clients to comprehend their customers better and derive insights that inform strategic decision-making. From this foundation, we develop innovative digital products and integrate data-driven technology solutions that amplify audience engagement and revenue across ticketing, participation, sponsorship, and media.JOB DESCRIPTIONAs the Data Protection Officer at Two Circles, you will play a pivotal role in shaping our privacy compliance and AI governance frameworks within one of the fastest-growing sports and entertainment marketing organizations globally. We seek an individual adept at navigating the balance between maintaining a robust privacy program and facilitating significant growth for Two Circles and our clients.Your responsibilities will include continuously enhancing our global privacy framework, ensuring it is deeply embedded within our operations. Reporting to the Group General Counsel, you will serve as a trusted senior advisor, providing pragmatic, risk-based guidance that supports growth while ensuring compliance with regulations and safeguarding personal data. This hands-on leadership role demands a mix of strategic oversight and in-depth technical expertise.Collaboration will be key as you work with senior stakeholders across Technology, Legal, Cybersecurity, Product, Operations, and client-facing teams to integrate data protection as a business enabler. Additionally, you will mentor and develop junior privacy colleagues and data protection champions across the organization, enhancing our overall maturity and capability.

As a Regulatory Outsourcing Officer at Delta Capita, you will play a pivotal role in managing the governance, risk, and compliance framework for our third-party arrangements, ensuring stringent adherence to regulatory obligations.Key Responsibilities:Outsourcing Governance: Develop and implement outsourcing policies, frameworks, and procedures to minimize risks effectively.Regulatory Monitoring: Stay updated with the latest local and regional regulatory requirements (e.g., Central Bank of Ireland, EBA, FCA) and evaluate their implications on our business operations.Risk & Control: Oversee third-party vendors and service providers, facilitating due diligence and comprehensive risk assessments.Reporting: Create detailed reports and management information for committees and senior management as necessary.KPI Monitoring: Ensure high-quality monitoring of KPIs and identify proposed metrics for successful outsourcing controls while recognizing potential issues.Contract Negotiations: Assist in contract negotiations with service providers, coordinating with the legal department and relevant stakeholders.Risk Analysis Management: Conduct planning and risk analysis of outsourced arrangements, including effective communication and coordination with other functions.Ongoing Risk Management: Manage outsourcing risks, including concentration risks, on an ongoing basis.Provider Oversight: Coordinate meetings to address any shortcomings with outsourcing providers effectively.Outsourcing Register Maintenance: Keep the Outsourcing Register updated and promote awareness and training regarding outsourcing.Support Functions: Assist departments in designing monitoring and control measures, including annual status reports on outsourcing for management review.First Line of Defense: Oversee and coordinate outsourcing as the first line of defense control function.