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UK Credit Compliance Officer - Remote

Posted 4 weeks ago
Finance / Legal
Full Time
GB

Overview

LemFi is seeking an experienced Credit Compliance Officer to lead compliance oversight for our innovative lending products, ensuring they remain compliant and customer-focused.

In Short

  • Lead compliance oversight across lending products.
  • Maintain compliance framework for credit-related activities.
  • Act as a trusted advisor to product and credit teams.
  • Review credit-related communications to ensure regulatory alignment.
  • Oversee compliance across credit journeys and lead monitoring plans.
  • Support adherence to SMCR and maintain audit-ready documentation.
  • Interpret new regulatory guidance and translate it into business policies.
  • Partner with legal, risk, and data teams for ethical data use.
  • Act as a key contact during regulatory engagements and audits.
  • Support the Compliance team on Consumer Compliance matters.

Requirements

  • 5+ years of compliance experience in consumer lending or financial services.
  • Expertise in UK credit to hold SMF16/17 responsibilities.
  • Knowledge of FCA’s CONC, SMCR, and Consumer Duty.
  • Proven ability to influence senior stakeholders.
  • Strong communication skills for drafting compliant policies.

Benefits

  • Opportunity to work in a dynamic fintech environment.
  • Be part of a mission-driven team empowering immigrants.
  • Competitive salary and benefits package.
  • Flexible working arrangements.
  • Professional development opportunities.
LemFi logo

LemFi

LemFi is a financial technology company founded in 2020, focused on transforming the way the diaspora community in North America, Europe, and the United Kingdom manages their money globally. With over 1 million customers, LemFi offers a comprehensive app that enables users to send, receive, and manage their finances seamlessly. Backed by Y Combinator, the company has expanded its services to 13 countries and recently completed a $33 million Series A funding round. As a licensed financial institution in the UK, LemFi is committed to providing low-cost, real-time cross-border remittance services while fostering a startup culture that emphasizes agility, teamwork, and a family-friendly work environment.

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