Compliance Lead
Allica Bank
About this role
Allica Bank is seeking a Compliance Lead for Kriya to develop and embed the compliance and financial crime framework for its innovative digital lending products within the UK regulated banking environment. The role involves translating bank policies into product-specific controls, advising teams, and ensuring regulatory compliance across multiple products.
Skills
About Allica Bank
www.allica.bankIndustries
Finance
Allica Bank is a digital bank specifically designed for established businesses in the UK, offering tailored banking solutions including a business current account, savings, and a variety of financing options such as asset and commercial mortgages. The bank emphasizes a relationship-led approach with dedicated relationship managers, ensuring personalized service and support for its clients. Allica aims to provide competitive rates, no monthly fees, and rewarding banking experiences, making it a preferred choice for companies with 5 to 250 employees looking for a reliable financial partner.
Recent company news
AxiosAllica Bank's $1.2b valuation, Wynnchurch backs inland barges, and Ascend's new fund
2 weeks ago
Crowdfund InsiderUK's Allica Bank Reports $155 Million Series D To Support Business Growth
2 weeks ago
Pulse 2.0Allica Bank: $155 Million Series D At Nearly $1.2 Billion Valuation
1 week ago
FinTech FuturesAllica Bank achieves unicorn status with $155m Series D
2 weeks ago
Oxford EconomicsProductive finance in action: the economic footprint of Allica Bank’s lending
Nov 18, 2025
About Allica Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Allica Bank.
Salary
$150k
per year
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