Plum
Money, motivated. The smart money app helping +1.5m invest, save and manage their spending.
51 - 200
Group Head of Compliance
2 days ago
🔄 Hybrid – London
Plum
Money, motivated. The smart money app helping +1.5m invest, save and manage their spending.
51 - 200
Description
• Lead and develop the Compliance team for the Group. • Manage compliance policies, procedures, and frameworks. • Oversee compliance monitoring programs and controls. • Develop and implement AML and CTF policies. • Ensure product compliance throughout their lifecycle. • Provide guidance and training on regulatory requirements. • Engage with regulators regarding compliance matters. • Monitor regulatory changes impacting operations. • Prepare compliance reports for the Board.
Requirements
• Extensive experience in a senior compliance role within the financial services industry. • Currently holding or have previously held SMF16/17 functions. • Previous experience working in partnership across various business functions. • Knowledgeable of FCA and EU regulations related to regulatory compliance and financial crime regulation (AML/TF, fraud, ABC), including GDPR and investment services regulation. • Professional certification in compliance (such as CISI or similar). • Proven leadership capabilities, adept at guiding and fostering a top-tier team. • Strongly analytical, with great organisation and communication skills and attention to detail.
Benefits
• We're all in this together! Own part of the company through stock options 💷 • Private health insurance. • Annual training budget. • Flexible approach to remote working, though we encourage at least 2-3 days a week in our beautiful office in central London for optimal collaboration. • Team breakfast on Tuesdays and team lunch on Thursdays in the office, as well as a plentiful supply of fruit, snacks and coffee. • Free Plum Premium subscription (normally £9.99 a month). • 2 weeks paid sabbatical after four years of service. • 25 days holiday a year, excluding bank holidays (33 in total). • 45 days work from anywhere. • Employee referral scheme up to £4000. • 1 day paid leave for volunteering, supporting you giving back to society. • Enhanced maternity pay. • Team trip to secret destinations once a year ✈️ • A vibe that’s 🦄🌈💯
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