Compliance Lead

Job description

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected both by traditional high street banks and modern fintech providers. Role Description: This is a rare opportunity to own and shape the compliance and financial crime framework for an innovative suite of invoice finance, BNPL and embedded credit products operating within a regulated UK banking group. As Compliance Lead for Kriya, you will be responsible for implementing and embedding the bank’s enterprise-wide compliance and financial crime policies into a proportionate, product-specific framework, ensuring full alignment with the bank’s risk appetite while meeting the unique operational and customer risks of embedded finance and invoice financing. You will not be creating compliance in isolation. Instead, you will act as the translator and integrator between group-level bank policy and a fast-scaling product environment—ensurin...