Compliance Analyst

We are building the first digital bank for friends: a bank that will intuitively connect your personal finances and all the people you interact with, making money as social as your life. B-Social was founded in 2016 with a team of technology, banking, marketing and legal professionals. Since the start, we’ve adopted a lean and agile approach.

We’re searching for a resourceful and enthusiastic Compliance Officer, who will amongst other things, take a leading role in establishing a Compliance function which will be appropriate for a growing regulated organisation. This role will report directly to the Chief Risk Officer.

What you will do:

  • Own and perform the BaU compliance checks on customer on-boarding including PEPs and Sanctions;
  • Work with the MLRO on Financial Crime, both running daily checks and contributing to establish the FinCrime best practices of the company;
  • Support the Compliance function in the development of the complaints framework, including policy, monitoring and reporting practices;
  • Work closely with the product team to instill a customer-centric culture while maintaining a positive and proactive approach towards regulation and legislation;
  • Support the CRO and the MLRO in the optimisation and update of existing policies and procedures and lead the development of new ones;

You'll need to have:

  • Experience in a wide range of aspects of the Compliance function
  • Have experience in the financial services sector
  • Positive attitude and willing to learn

You'll have an advantage if you have experience of:

  • A tertiary degree, preferably in Finance, Economics or Law
  • Have worked in a start-up
  • Are familiar with Financial Crime

What we offer you:

  • Room to grow and excel within a disruptive and exciting start-up
  • Opportunity to grow within the Risk and Compliance function
  • Support with professional development and training
  • An environment that adopts industry-leading development practices
  • An awesome team to be part of – we have warm, friendly and highly talented people!
  • A friendly and multicultural environment with regular team events, drinks and ad-hoc social events to break the routine
  • A modern, bustling office in Holborn
  • And of course, an endless cornucopia (cupboard) of snacks!

If this sounds interesting to you, contact Emily ( for more details.