Compliance Lead Officer
Kriya(4 months ago)
About this role
The Compliance Lead Officer will own and shape the compliance and regulatory strategy for a suite of embedded finance and invoice finance credit products. Reporting to the Head of Risk, this role is the subject matter expert responsible for ensuring the products scale in alignment with regulatory expectations and the organisation's risk appetite.
Required Skills
- Compliance Framework
- KYC
- AML
- Transaction Monitoring
- Sanctions Screening
- CDD
- Regulatory Engagement
- Risk Assessment
- Monitoring
- Stakeholder Management
+2 more
About Kriya
kriya.coKriya is a British financial technology company that specializes in providing flexible B2B financing solutions, including Buy Now Pay Later options, Invoice Finance, and Working Capital Loans. Leveraging over 12 years of finance expertise, Kriya aims to improve cash flow for businesses while enabling them to confidently expand their buyer base through rapid authentication and seamless financing solutions. The company is dedicated to simplifying and enhancing the financial landscape for businesses, ensuring they can scale effectively while managing their working capital needs.
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
Similar Jobs
Compliance Lead
Allica Bank(1 month ago)
AML Compliance Specialist - Client Intelligence Unit
SoFi(18 days ago)
Director - Regulatory Compliance & MLRO
Nium(11 days ago)
AML Compliance Analyst
DRW (25 days ago)
AFC Associate - SAR Delegate (déclarant Tracfin)
N26(5 days ago)
AFC Analyst (Remote - Work from Anywhere)
Xapo Bank(1 month ago)