Compliance Manager, UK & EU

October 26

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Pipe

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Growth Financing • Startup Financing • Growth Capital

51 - 200

Description

• Pipe is a modern capital platform connecting entrepreneurs to fast financing. • This is a full-time, remote position requiring residence in the UK. • The role involves compliance management and support for UK and EU operations. • Collaborate with various teams to ensure compliance with financial requirements.

Requirements

• 5+ years of relevant compliance experience at a financial institution or fintech company • Fundamental understanding and working knowledge of compliance-, anti-money laundering-, and sanctions-related laws and regulations (including UK MLR) • Experience with one or multiple compliance functions, including transaction monitoring, sanctions screening, customer due diligence, and customer risk assessment • Experience working with the elements of a compliance program, including risk assessment, monitoring and testing planning, third-party oversight, and compliance training • Experience effectively communicating compliance risks associated with product proposals and advising stakeholders on developing both customer-facing content and key operational controls

Benefits

• We want you to feel like an owner and that should be reflected in your salary and equity. • The best equipment: we'll provide it if you want it and it helps you do your job. Computers, monitors, desks, chairs, headphones, speakers, microphones, webcams, keyboards, mice, etc. • A good work-life balance: we do our best work when we regularly can step away from it and live our lives. • Flexible vacation and work hours. We don't adopt conventional work practices that are meaningless for the type of work we do. • Parental leave for anyone who is growing their family, regardless of gender. • Great health, dental, and vision insurance. • Great colleagues: we value a culture of authenticity, humility, and excellence. We want you to make a footprint on our culture.