twentyAI
Interim Compliance Consultant – Trading/Private Banking TWE46816
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twentyAI are supporting a fast growing FinTech business seeking an Interim Compliance Consultant.
This is a fully remote role, operating outside IR35, requiring trading or private banking experience, with an immediate start.
What you'll be doing:
- Deliver regulatory and compliance oversight across new product and proposition launches, including complex products such as CFDs, and the launch of a new private banking proposition
- Assess product and proposition proposals, identifying regulatory requirements, compliance risks and required controls ahead of launch
- Conduct regulatory readiness and gap assessments, reviewing customer journeys, operating processes and product design to identify and remediate compliance risks
- Review and strengthen governance, policies and compliance frameworks supporting the wider roadmap
- Provide regulatory guidance on cross-border expansion, supporting launches across Asia, Latin America and other new international markets
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What we're looking for:
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- Strong background in trading/investment products and/or private banking compliance
- Experience with complex products (e.g. CFDs) and cross-border regulatory frameworks
- Comfortable operating in a fast-paced, launch-focused environment
- Strong stakeholder management and ability to influence at pace
If you would be interested in a confidential conversation, or know someone who may be a good fit, please get in touch directly – isabella.pasqua@twentyai.com.
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