hero

Search jobs within our portfolio

Kindred Capital
Kindred Capital
29
companies
142
Jobs

Compliance Monitoring Manager

Flagstone

Flagstone

Legal
London, UK
Posted on Monday, November 20, 2023
What is Flagstone?

Flagstone is many things. An online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash. A diverse group of people, bound by a collaborative spirit, and shared purpose. And lastly, a thriving, profitable business – where smart people do their best work.

Each definition shares a common thread: our unique culture. It's our pride and joy. And our competitive advantage.

A feel for our culture:

To revolutionise the savings market, we need to be at our best. But high performance takes more than talent – it takes a culture of kindness, respect, and growth.

That's why we're building a diverse, inclusive community, where your voice is heard and valued. Where, with close support and room to develop, you can surpass even your own expectations. And be rewarded for it.

We may not change the world, but we can change the world of financial technology. And all it takes is a winning mix of drive, talent, and empathy. Our culture celebrates all three.

But enough about us. Let's talk about you.

Does this sound like you?

You're a detail oriented, hands-on Compliance Monitoring Manager who's motivated to make an impact and forge a new way to save, whilst ensuring that our compliance frameworks are robust and operating effectively. Working collaboratively with stakeholders across an organisation excites you, and you always look to agree on the best possible solutions to allow the business to achieve its goals whilst remaining compliant with statutory and regulatory requirements. As a subject matter expert used to working with high levels of autonomy, you're the go to individual for any monitoring queries.

What you'll do:

You will support the Head of Compliance Monitoring in executing the day-to-day Compliance and Monitoring strategies across Flagstone Group. This includes conducting the Monitoring plan, providing specialist recommendations based on your knowledge of the regulatory requirements and expectations of regulatory bodies, as well as monitoring third parties on whom Flagstone places reliance for AML.

Success in this role would look like:

  • Identifying and articulating findings, and the scope of the problem to be solved
  • Building and maintaining strong working relationships, both with internal departments and with Compliance teams at our Banking partners
  • Identifying opportunities to improve processes, systems or efficiency across the business
  • Delivering set KPIs to monitor findings and completion of actions
  • Prioritising tasks by focussing efforts on those that will have the largest impact
  • The timely closure of Transaction Monitoring alerts, and escalating concerns where required

What you'll bring:

  • Knowledge of the FCA rules, including BCOBS 
  • Knowledge of the Money Laundering Regulations, Bribery Act requirements and other financial crime matters 
  • Demonstrable understanding of existing regulatory expectations in areas such as complaints handling and treatment of vulnerable customers 
  • Excellent relationship building skills and experience of managing relationships with senior level stakeholders both internally and externally 
  • Good attention to detail 
  • Excellent written and verbal communicator 
  • Driven and self-motivated 
  • Ability to multi-task and manage time effectively 
  • Good organisational skills 
  • Experience within a FinTech / Financial Services environment would be highly desirable

How we reward you:

At Flagstone, the benefits extend beyond false gifts like "fruit and snacks". Instead, we invest in your health, wealth, and professional development. Here's a selection of our benefits:

  • Private healthcare
  • Life insurance (four times your annual salary)
  • Dental/optical care
  • Matched pension contributions (5%)
  • Income protection
  • Around the World in 90 days (remote working)
  • £1,000 annual learning bursary
  • 25 days holiday (plus bank holidays)
  • Remote working kit
  • Employee share scheme
  • 25 days holiday (plus bank holidays)
  • Additional 3 days community and charity leave each year
  • Quarterly half days for Wellness leave
  • Flexible bank holidays
  • Gym discount

All are welcome.

At Flagstone, we're assembling a diverse team that defies our industry's norms. Think this role could suit you? We encourage you to apply, no matter your background.