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Allica BankAB

Compliance Lead

Allica Bank provides tailored business banking solutions primarily for established UK businesses, focusing on supporting firms with 5 to 250 employees.

Allica Bank

Employee count: 51-200

United Kingdom only

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Allica Bank is seeking a Compliance Lead to own and shape the entire compliance and regulatory strategy for a specific suite of credit products. The successful candidate will be the architect of the compliance framework for embedded finance and invoice finance products, ensuring safe and compliant scaling.

Requirements

  • Proven hands-on experience in a compliance role within Fintech or digital lending
  • Proven experience in building or significantly enhancing compliance frameworks for specific products
  • Deep, practical knowledge of the UK regulatory landscape
  • Exceptional analytical and problem-solving skills
  • High integrity, strong organisational skills, and an unwavering attention to detail

Benefits

  • Full onboarding support and continued development opportunities
  • Options for flexible working
  • Regular social activities
  • Pension contributions
  • Discretionary bonus scheme
  • Private health cover
  • Life assurance
  • Family friendly policies including enhanced Maternity & Paternity leave

About the job

Apply before

Posted on

Job type

Full Time

Experience level

Senior
Manager

Location requirements

Hiring timezones

United Kingdom +/- 0 hours

About Allica Bank

Learn more about Allica Bank and their company culture.

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Through groundbreaking technology and dedicated service, we are revolutionizing business banking at Allica Bank. Founded in 2019, Allica Bank was established to offer exceptional banking solutions tailored specifically for established UK businesses. Unlike traditional banks, which often overlook smaller enterprises, Allica caters to businesses with 5 to 250 employees, recognizing them as essential contributors to the economy. With our Business Rewards Account, we empower businesses by offering competitive interest rates, no monthly fees, and a dedicated relationship manager, ensuring that our clients receive personalized attention and support.

Allica Bank is not just a provider of banking services; we are a partner in your business journey. Our accounts are designed with business owners in mind, allowing easy management of finances, operational efficiency, and access to various financing options, including commercial mortgages and asset financing. We believe that by focusing on established businesses and leveraging advanced technology, we can deliver a banking experience characterized by responsiveness and reliability. As we grow, we continue to champion the needs of businesses, aiming to change what's possible in the realm of business banking.

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Allica Bank

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