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Compliance Manager (6-Month Contract) at Moniepoint
London, England, United Kingdom - Full Time
Skills Needed
Compliance, Fincrime, Documentation, Training Governance, Process Mapping, Audit Readiness, Automation, Vendor Assessment, Technical Writing, Organizational Skills, Detail Oriented, Methodical, Structured Documentation, Fca Regulations, Sop Management, Control Frameworks
Specialization
Candidates must have a minimum of 10 years of experience in a UK FCA-regulated financial institution with a strong background in Compliance or FinCrime operations. A deep understanding of FCA expectations and experience in maintaining documentation frameworks during major process changes is essential.
Experience Required
Minimum 10 year(s)
Senior External Business Development Manager - London at Octopus
City of London, England, United Kingdom - Full Time
Skills Needed
Business Development, Relationship Building, Interpersonal Skills, Communication, Self Motivation, Financial Advisers, Private Banks, Sales Strategy, Investment Solutions, Collaboration, Crm Management, Tax Efficient Investments, Inheritance Tax Advice
Specialization
Proven experience in a business development role dealing with IFAs is essential, along with a track record of growing existing relationships. High-quality interpersonal skills, honesty, integrity, and a clear communication style are also required.
Experience Required
Minimum 5 year(s)
Application Support Team Leader at AJ Bell
Manchester, England, United Kingdom - Full Time
Skills Needed
Application Support, Line Management, Incident Management, Service Improvement, Change Management, Problem Management, Sql, Windows Server Administration, Linux Server Administration, Communication Skills, Analytical Mindset, Customer Service Skills, Project Delivery, Technical Ability, Attention To Detail, Financial Services Knowledge
Specialization
Candidates should have extensive experience in server administration and line management, along with knowledge of change management frameworks. ITIL certification and project delivery experience are desirable but not essential.
Experience Required
Minimum 5 year(s)
Project Manager / Senior Project Manager, Water at Aecom USA
Basingstoke, England, United Kingdom - Full Time
Skills Needed
Project Management, Water Infrastructure, Wastewater Treatment, Potable Water Schemes, Risk Management, Contract Management, Stakeholder Engagement, Team Coordination, Bid Management, Quality Management, Change Management, Client Relationship Management, Multidisciplinary Team Management, Commercial Skills, Nec Contracts, Continuous Improvement
Specialization
Experience in delivering water and wastewater treatment projects is essential, along with strong commercial and risk management skills. A degree in a related engineering subject or equivalent experience is required, and Chartered Engineer Status or APM registration is preferred.
Experience Required
Minimum 5 year(s)
Front Office Team Leader at PPHE Hotel Group
London W3 0TA, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Data Centre Infrastructure Apprentice at Mastercard
Loughton, England, United Kingdom - Full Time
Skills Needed
Technical Knowledge, Troubleshooting Skills, Physical Dexterity, Attention To Detail, Communication Skills, Safety Awareness, Training, Computer Skills, General Attributes
Specialization
Previous experience is not required, but a desire to develop a career in Data Centre Infrastructure Engineering is essential. Candidates should possess troubleshooting skills, physical dexterity, and a strong attention to detail.
Senior/Principal Transport Consultant at Sweco UK
Manchester M1 4HN, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Vehicle Programme Director at Prodrive
Banbury, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
CCTV Controller at OCS Group
Bristol BS34, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Site Financial Controller at G&H Group
St Asaph, Wales, United Kingdom - Full Time
Skills Needed
Financial Reporting, Budgeting, Forecasting, Financial Analysis, Erp Systems, Leadership, Communication, Tax Compliance, Manufacturing Finance, Costing, International Financial Reporting Standards, Business Partnering, Audit Liaison, Variance Analysis, Decision Support, Process Improvement
Specialization
Candidates must be qualified accountants with extensive experience in finance roles, particularly in manufacturing environments. A strong understanding of ERP systems and financial reporting standards is also required.
Experience Required
Minimum 10 year(s)
Project Manager / Senior Project Manager, Water at Aecom USA
Cardiff, Wales, United Kingdom - Full Time
Skills Needed
Project Management, Water Infrastructure, Wastewater Treatment, Potable Water Schemes, Risk Management, Stakeholder Engagement, Contract Management, Team Coordination, Client Relationship Management, Bid Management, Quality Management, Change Management, Commercial Skills, Nec Contracts, Leadership, Continuous Improvement
Specialization
Candidates should have experience in delivering water and wastewater treatment projects, along with strong commercial and risk management skills. A degree in a related engineering subject and/or equivalent experience is required, with a preference for Chartered Engineer Status or APM registration.
Experience Required
Minimum 5 year(s)
Commercial Events Coordinator at University of Oxford
Oxford OX2 6GG, , United Kingdom - Full Time
Skills Needed
Creativity
Qualification
Graduate
Business Analyst - 12 month FTC at AXA
RTWT5, , United Kingdom - Full Time
Skills Needed
Functional Design, Project Managers, Product Strategy
Qualification
Graduate
Customer Support Manager at CTI Digital
Manchester M2 5QR, , United Kingdom - Full Time
Skills Needed
Budget Management, Jira, Client Services, Management Skills, Strategic Thinking, Client Accounts, Continuous Improvement
Qualification
Graduate
Project Manager / Senior Project Manager, Water at Aecom USA
Birmingham, England, United Kingdom - Full Time
Skills Needed
Project Management, Water Infrastructure, Wastewater Treatment, Potable Water Schemes, Risk Management, Stakeholder Engagement, Contract Management, Team Coordination, Client Relationship Management, Bid Management, Quality Management, Change Management, Commercial Skills, Nec Contracts, Leadership, Continuous Improvement
Specialization
Experience in delivering water and wastewater treatment projects is essential, along with strong commercial and risk management skills. A degree in a related engineering subject and Chartered Engineer Status or APM registration are preferred.
Experience Required
Minimum 5 year(s)
Graduate Planner at Bristol City Council
Bristol, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Make Ready Operative at Churchill Group
Ashford, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Cleaning Supervisor at Churchill Group
Manchester, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Growth Product Designer at Creditspring
London W1F 0UW, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Product Director at Forge Holiday Group Ltd
Chester CH1 3BQ, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Compliance Manager (6-Month Contract) at Moniepoint
London, England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

05 Feb, 26

Salary

0.0

Posted On

07 Nov, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance, FinCrime, Documentation, Training Governance, Process Mapping, Audit-Readiness, Automation, Vendor Assessment, Technical Writing, Organizational Skills, Detail-Oriented, Methodical, Structured Documentation, FCA Regulations, SOP Management, Control Frameworks

Industry

Financial Services

Description
Who we are Moniepoint Group has been ranked one of Africa’s fastest-growing fintech companies three years in a row by the Financial Times. Backed by Visa and Google’s Africa Investment Fund in our $110 million Series C, we’re building transformative financial products that solve real problems, starting with underserved communities across Africa and the diaspora. Our growth isn’t just fast, it’s meaningful, creating real impact for tens of millions of people who have been left out of the financial system. As part of this expansion, we’ve launched Monieworld. MonieWorld is a subsidiary of Moniepoint Inc. Our goal is to enable financial happiness for every African, everywhere, and this is day one. Join us on our mission to build a differentiated banking platform for the African diaspora that makes it easier to support loved ones, manage finances across continents, and participate more fully in global economic life! About the role MonieWorld is seeking an experienced Contractor Compliance Manager (for a 6 month contract) to strengthen internal compliance governance, documentation, and oversight processes. The successful candidate will be responsible for bringing structure, consistency, and audit-readiness to the firm’s Compliance and FinCrime frameworks - transforming existing materials, practices, and processes into a well-documented, controlled, and traceable system that meets FCA expectations. The role will work cross-functionally with Compliance, FinCrime, Product, and Operations teams to document end-to-end processes, map manual and automated controls, structure internal training governance, and support ongoing automation projects through rigorous documentation and vendor assessment support. Curious about what makes Moniepoint an incredible place to work? Check out posts on how we cultivate a culture of innovation, teamwork, and growth. Contract Details Contract Type: 6 months Location: Hybrid/Remote (must be UK-based) Reports to: Director – Onboarding & Retention Start Date: asap Key responsibilities 1. Process & Control Documentation Review existing process documentation across FinCrime Compliance processes to identify gaps, outdated content, and areas requiring re-alignment with current practices. Update and expand documentation to reflect recent and ongoing process evolution, including automation of onboarding, screening, and EDD workflows. Document new processes and control enhancements as they are developed over the next six months, ensuring alignment between operational execution and product development. Maintain a living documentation library, continuously updated to reflect process improvements, automation rollouts, and control refinements. Build and maintain clear, version-controlled Standard Operating Procedures (SOPs) with step-by-step actions, ownership, controls, and evidencing requirements. Create and update process maps to illustrate current-state and target-state workflows, control points, and escalation paths. Ensure documentation remains consistent, accessible, and audit-ready for internal and external stakeholders (including FCA and 2LOD). 2. Training Governance Framework Conduct a full review of existing training resources, materials, and practices across teams. Design a structured, granular training plan — converting ad-hoc materials into a formal daily/weekly/monthly schedule with milestones and clear ownership. Develop a training documentation framework defining how completion is evidenced and logged (per individual), how knowledge retention and understanding are tested, and how exceptions and follow-ups are recorded and tracked. Ensure all training governance materials meet FCA audit standards, with full traceability from training content → delivery → completion → testing → oversight. 3. FinCrime Automation Project Support Work alongside the Product team to ensure all compliance aspects of automation projects are properly documented and controlled. Support vendor assessment processes, including: compiling compliance questionnaires and due diligence evidence, documenting assessment outcomes and decision rationales, and maintaining audit trails for 2LOD and external review. Document testing scenarios, validation results, and sign-off outcomes, ensuring traceability to policy and regulatory requirements. Lead the creation of Compliance Packs and project governance documents for internal sign-off, 2LOD, or FCA inspection. Qualifications Minimum 10 years’ experience working within a UK FCA-regulated financial institution. Strong background in Compliance or FinCrime operations within a regulated UK Bank, EMI, or PSP. Experience maintaining and updating documentation frameworks during major process change, automation, or system transformation. Deep understanding of FCA expectations, MLR2017, and JMLSG guidance relating to documentation, governance, and audit-readiness. Experience designing structured training governance frameworks (not content creation, but scheduling, evidencing, and testing processes). Ability to produce and manage high-quality SOPs, process maps, and control frameworks with full traceability. Familiarity with automated controls, FinCrime tools (e.g., Mitek, ComplyAdvantage, Sumsub, LSEG, Lexis Nexis), and vendor assessment documentation. Excellent technical writing and organisational skills — able to convert fragmented information into structured, referenceable documentation. Highly detail-oriented, methodical, and comfortable working independently to bring order to complex operational environments. About you You're a quick learner able to absorb complex and evolving processes rapidly. You're highly organised, detail-driven, and proactive with a “no surprises” ethos. You thrive in a fast-paced, high-pressure environment undergoing rapid automation and change. You bring strong structure and documentation discipline to dynamic operational settings. You excel at translating moving parts into clear, accurate, and compliant documentation. You are ICA-qualified, or hold a law or accounting degree (or equivalent professional qualification). What we can offer you Culture: We put our people first and prioritize the well-being of every team member. We’ve built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human. Learning: We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks. Compensation: You’ll receive an attractive salary and benefits package, health insurance, and bonuses What to expect in the hiring process A preliminary phone call with one of our recruiters An interview with the Hiring Manager, our Director of Operations, Onboarding & Retention An interview with our Client Onboarding Quality Manager An interview with our Head of People Moniepoint is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and candidates.
Responsibilities
The Compliance Manager will strengthen internal compliance governance and oversight processes, ensuring documentation is structured and audit-ready. They will work cross-functionally to document processes, enhance training governance, and support automation projects.
Compliance Manager (6-Month Contract) at Moniepoint
London, England, United Kingdom - Full Time
Skills Needed
Compliance, Fincrime, Documentation, Training Governance, Process Mapping, Audit Readiness, Automation, Vendor Assessment, Technical Writing, Organizational Skills, Detail Oriented, Methodical, Structured Documentation, Fca Regulations, Sop Management, Control Frameworks
Specialization
Candidates must have a minimum of 10 years of experience in a UK FCA-regulated financial institution with a strong background in Compliance or FinCrime operations. A deep understanding of FCA expectations and experience in maintaining documentation frameworks during major process changes is essential.
Experience Required
Minimum 10 year(s)
Senior External Business Development Manager - London at Octopus
City of London, England, United Kingdom - Full Time
Skills Needed
Business Development, Relationship Building, Interpersonal Skills, Communication, Self Motivation, Financial Advisers, Private Banks, Sales Strategy, Investment Solutions, Collaboration, Crm Management, Tax Efficient Investments, Inheritance Tax Advice
Specialization
Proven experience in a business development role dealing with IFAs is essential, along with a track record of growing existing relationships. High-quality interpersonal skills, honesty, integrity, and a clear communication style are also required.
Experience Required
Minimum 5 year(s)
Application Support Team Leader at AJ Bell
Manchester, England, United Kingdom - Full Time
Skills Needed
Application Support, Line Management, Incident Management, Service Improvement, Change Management, Problem Management, Sql, Windows Server Administration, Linux Server Administration, Communication Skills, Analytical Mindset, Customer Service Skills, Project Delivery, Technical Ability, Attention To Detail, Financial Services Knowledge
Specialization
Candidates should have extensive experience in server administration and line management, along with knowledge of change management frameworks. ITIL certification and project delivery experience are desirable but not essential.
Experience Required
Minimum 5 year(s)
Project Manager / Senior Project Manager, Water at Aecom USA
Basingstoke, England, United Kingdom - Full Time
Skills Needed
Project Management, Water Infrastructure, Wastewater Treatment, Potable Water Schemes, Risk Management, Contract Management, Stakeholder Engagement, Team Coordination, Bid Management, Quality Management, Change Management, Client Relationship Management, Multidisciplinary Team Management, Commercial Skills, Nec Contracts, Continuous Improvement
Specialization
Experience in delivering water and wastewater treatment projects is essential, along with strong commercial and risk management skills. A degree in a related engineering subject or equivalent experience is required, and Chartered Engineer Status or APM registration is preferred.
Experience Required
Minimum 5 year(s)
Front Office Team Leader at PPHE Hotel Group
London W3 0TA, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Data Centre Infrastructure Apprentice at Mastercard
Loughton, England, United Kingdom - Full Time
Skills Needed
Technical Knowledge, Troubleshooting Skills, Physical Dexterity, Attention To Detail, Communication Skills, Safety Awareness, Training, Computer Skills, General Attributes
Specialization
Previous experience is not required, but a desire to develop a career in Data Centre Infrastructure Engineering is essential. Candidates should possess troubleshooting skills, physical dexterity, and a strong attention to detail.
Senior/Principal Transport Consultant at Sweco UK
Manchester M1 4HN, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Vehicle Programme Director at Prodrive
Banbury, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
CCTV Controller at OCS Group
Bristol BS34, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Site Financial Controller at G&H Group
St Asaph, Wales, United Kingdom - Full Time
Skills Needed
Financial Reporting, Budgeting, Forecasting, Financial Analysis, Erp Systems, Leadership, Communication, Tax Compliance, Manufacturing Finance, Costing, International Financial Reporting Standards, Business Partnering, Audit Liaison, Variance Analysis, Decision Support, Process Improvement
Specialization
Candidates must be qualified accountants with extensive experience in finance roles, particularly in manufacturing environments. A strong understanding of ERP systems and financial reporting standards is also required.
Experience Required
Minimum 10 year(s)
Project Manager / Senior Project Manager, Water at Aecom USA
Cardiff, Wales, United Kingdom - Full Time
Skills Needed
Project Management, Water Infrastructure, Wastewater Treatment, Potable Water Schemes, Risk Management, Stakeholder Engagement, Contract Management, Team Coordination, Client Relationship Management, Bid Management, Quality Management, Change Management, Commercial Skills, Nec Contracts, Leadership, Continuous Improvement
Specialization
Candidates should have experience in delivering water and wastewater treatment projects, along with strong commercial and risk management skills. A degree in a related engineering subject and/or equivalent experience is required, with a preference for Chartered Engineer Status or APM registration.
Experience Required
Minimum 5 year(s)
Commercial Events Coordinator at University of Oxford
Oxford OX2 6GG, , United Kingdom - Full Time
Skills Needed
Creativity
Qualification
Graduate
Business Analyst - 12 month FTC at AXA
RTWT5, , United Kingdom - Full Time
Skills Needed
Functional Design, Project Managers, Product Strategy
Qualification
Graduate
Customer Support Manager at CTI Digital
Manchester M2 5QR, , United Kingdom - Full Time
Skills Needed
Budget Management, Jira, Client Services, Management Skills, Strategic Thinking, Client Accounts, Continuous Improvement
Qualification
Graduate
Project Manager / Senior Project Manager, Water at Aecom USA
Birmingham, England, United Kingdom - Full Time
Skills Needed
Project Management, Water Infrastructure, Wastewater Treatment, Potable Water Schemes, Risk Management, Stakeholder Engagement, Contract Management, Team Coordination, Client Relationship Management, Bid Management, Quality Management, Change Management, Commercial Skills, Nec Contracts, Leadership, Continuous Improvement
Specialization
Experience in delivering water and wastewater treatment projects is essential, along with strong commercial and risk management skills. A degree in a related engineering subject and Chartered Engineer Status or APM registration are preferred.
Experience Required
Minimum 5 year(s)
Graduate Planner at Bristol City Council
Bristol, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Make Ready Operative at Churchill Group
Ashford, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Cleaning Supervisor at Churchill Group
Manchester, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Growth Product Designer at Creditspring
London W1F 0UW, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Product Director at Forge Holiday Group Ltd
Chester CH1 3BQ, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate