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Interim Compliance Consultant

at TwentyAI

Back to all Other jobs
TwentyAI logo
Industry not specified

Interim Compliance Consultant

at TwentyAI

Mid LevelNo visa sponsorshipOther

Posted an hour ago

No clicks

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
United Kingdom

**Interim Compliance Consultant (Remote, Outside IR35) Needed:** A rapid financial services client requires an immediate Interim Compliance Consultant. Key responsibilities involve steering regulatory and compliance oversight for new product and proposition launches, including complex financial instruments like CFDs. You'll assess product proposals, identify risks, and conduct regulatory readiness assessments. Trading or private banking experience required.

twentyAI are supporting a fast-paced financial services 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


What we're looking for:

  • 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.

Interim Compliance Consultant

at TwentyAI

Back to all Other jobs
TwentyAI logo
Industry not specified

Interim Compliance Consultant

at TwentyAI

Mid LevelNo visa sponsorshipOther

Posted an hour ago

No clicks

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
United Kingdom

**Interim Compliance Consultant (Remote, Outside IR35) Needed:** A rapid financial services client requires an immediate Interim Compliance Consultant. Key responsibilities involve steering regulatory and compliance oversight for new product and proposition launches, including complex financial instruments like CFDs. You'll assess product proposals, identify risks, and conduct regulatory readiness assessments. Trading or private banking experience required.

twentyAI are supporting a fast-paced financial services 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


What we're looking for:

  • 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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