Impress employers and recruiters.
Choose from hundreds of resume examples.

Target Resume Now

About the Role

As Compliance Monitoring Officer, you will join Lendable's Compliance team to ensure the firm meets its regulatory obligations and delivers good customer outcomes. You will design and deliver structured compliance monitoring reviews across the business, identifying risks and gaps, and collaborating with stakeholders to track remediation to completion. This is a hands-on, detail-driven role for someone who understands consumer credit regulation and aims to build a strong second-line assurance function within a fast-moving fintech.

Responsibilities

Design terms of reference, testing logs, and comprehensive final reports for each monitoring review
Present findings to senior management and drive agreed actions to completion
Maintain accurate, audit-ready records across all stages of monitoring activity
Review and validate the effectiveness of Quality Assurance work as second-line assurance
Support regulatory reporting, horizon scanning, and ad hoc compliance advice requests
Investigate and escalate potential breaches or unusual patterns to the right internal and external stakeholders

Requirements

2+ years' experience in compliance monitoring within consumer credit, ideally including secured lending products
Solid knowledge of financial services regulation (AML, KYC, GDPR, DISP, CONC, MCOB)
Strong grounding in risk assessment methodologies and compliance monitoring techniques
Sharp analytical skills with strong attention to detail and the ability to interpret data and spot patterns
Excellent written and verbal communication, with the confidence to engage stakeholders at all levels

Location

Remote
Hybrid

Work Type

Full-time

Experience Level

2+ years

Education Level

2:1 degree (finance, law, business, or related)
3 A-levels at grade B or above
ICA or similar a plus

Benefits

Flexible working
Private health cover
Retirement savings plans
Employee referral programme
Complimentary lunches on in-office days
Cycle-to-work schemes
Electric vehicle salary sacrifice schemes

About the Company

Lendable is on a mission to build the world's best technology to help people get credit and save money.
One of the UK’s newest unicorns with a team of just over 700 people
Among the fastest-growing tech companies in the UK
Profitable since 2017
Backed by top investors including Balderton Capital and Goldman Sachs
Loved by customers with the best reviews in the market (4.9 across 10,000s of reviews on Trustpilot)
Rebuilt the Big Three consumer finance products from scratch: loans, credit cards and car finance.
Getting money into customers’ hands in minutes instead of days.
Going after the two biggest Western markets (UK and US) where trillions worth of financial products are held by big banks with dated systems and painful processes.