Compliance Monitoring Officer

Overview

As Compliance Monitoring Officer, you will strengthen Lendable’s second-line assurance by designing and delivering structured monitoring reviews across the business. You’ll identify risks and remediation gaps, coordinating with stakeholders to close actions. This hands-on role sits in a fast-moving fintech and involves reporting to the Compliance and Governance Manager and liaising with the FCA and ICO. You help ensure consumer protection and regulatory compliance while staying ahead of changes.

Pay / Benefits

• Flexible working
• Hybrid working options
• Private health cover
• Retirement savings plans
• Employee referral programme
• Office meals & snacks

Responsibilities

• Design terms of reference, testing logs, and final reports for monitoring reviews
• Present findings to senior management and drive actions to completion
• Maintain audit-ready records across monitoring activities
• Review and validate Quality Assurance as second-line assurance
• Support regulatory reporting and horizon scanning
• Investigate and escalate breaches or unusual patterns to stakeholders

Key requirements

• 2+ years’ experience in compliance monitoring within consumer credit
• Solid knowledge of AML, KYC, GDPR, DISP, CONC, MCOB
• Strong risk assessment and monitoring techniques
• 2:1 degree (finance, law, business, or related) + 3 A-levels; ICA or similar a plus
• Sharp analytical skills and attention to detail
• Excellent written and verbal communication with stakeholder engagement能力

• analytical thinking
• stakeholder management
• attention to detail
• compliance monitoring techniques
• risk assessment methodologies
• regulatory reporting

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