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LemFi
Compliance Manager, Credit
Remote · United Kingdom · Full time · Mid level
About the role
Manage compliance for LemFi's regulated credit entity, overseeing conduct, financial crime, Consumer Duty, and FCA returns. Provide regulatory advice and support product launches and FCA engagement.
What you’ll do
• Deliver second-line oversight across complaints, collections, and customer support. • Review and approve customer-facing content for compliance. • Act as deputy MLRO and review financial crime alerts. • Run Consumer Duty outcomes monitoring and prepare MI for Board. • Prepare FCA returns and maintain compliance logs.
What you’ll bring
• 3+ years compliance experience at FCA-regulated firm. • Hands-on financial crime experience and knowledge of POCA. • Experience reviewing financial promotions and communications. • Knowledge of Consumer Duty and DISP complaints handling. • Work authorization for UK.
Life at LemFi
Work on impactful financial problems with a fast-moving, ownership-driven team. Global impact visible in customers' lives.
About LemFi
LemFi provides financial services for people who move countries, offering remittances, multi-currency accounts, savings, eSIMs, and credit.