Selina Finance is hiring a

Compliance Associate

London, United Kingdom

About Selina Finance

At Selina Finance, our mission is to give people access to the wealth they have in their homes, and we’re doing that by building a next-generation digital lender – starting with a home equity loan product. More than £2tn equity value is locked up in UK homes, while homeowners still need to rely on high-interest rate consumer loans, credit cards or overdrafts. We believe this is unfair and unnecessary. We offer a financing product unlike anything else out there, one that is as flexible as a current account, as affordable as a mortgage, and as easy to apply for as a consumer loan. If you want to build up an innovative FinTech with us, join our team!

What you’ll do:

  • Implement and own the quality assurance function for both lending and advisory
  • Be a key point of contact to support any queries from operations
  • Own fraud and financial crime; training, identifying and reporting
  • Own the annual mandatory training for the whole business
  • Support the on-going, risk based training and the Academy throughout the year
  • Provide support on conducting the compliance monitoring plan
  • Support financial promotional activity and the sign off process
  • When compliance problems arise, help conduct investigations to discover the root cause
  • Spearheads and helps design procedures that improve compliance across the business
  • Collaborate with all departments providing compliance insight on new projects