Policy and Procedure Lead - Ongoing Monitoring
Core
Design, draft, and maintain financial crime policies and procedures (AML, sanctions, fraud, anti-bribery) for a UK-regulated fintech, ensuring alignment with regulatory expectations and operational reality.
Role type
Senior IC policy and procedure lead (financial crime)
Builds
Financial crime control framework and policy documentation
Domain
Fintech / Banking / Financial Crime Compliance
Required skills
UK financial crime regulatory framework knowledge, policy drafting, control framework design, regulatory horizon scanning, gap analysis, stakeholder management, risk assessment
Preferred skills
Experience supporting internal audits or regulatory examinations
Technologies
FCA rules, Money Laundering Regulations 2017, JMLSG guidance
Responsibilities
Own end-to-end lifecycle of ongoing monitoring crime policies; design and maintain control framework; monitor regulatory developments and translate into updates; partner with operations and risk teams; support internal audits and regulatory examinations; conduct gap analyses and coordinate remediation; provide SME guidance on policy requirements.
Seniority
Senior, hands-on IC