Compliance Lead
Allica BankLondon, England, United Kingdom
Posted March 4, 2026
Full Time
About the Company
Allica Bank is a UK fintech that specializes in banking solutions for established small and medium‑sized enterprises with 5 to 250 employees. The bank offers a full suite of services— including current accounts, savings, business loans, commercial mortgages, and asset finance— designed to reward active use and simplify financial management. Allica distinguishes itself through personalized relationship management, technology‑driven tools that enhance operational efficiency, and a focus on delivering value that larger banks often overlook. Since its 2020 launch, it has disbursed over £3 billion to UK businesses and attracted £4 billion in deposits, earning recognition as the fastest‑growing private company in 2024 and the fastest‑growing fintech in Deloitte's UK Technology Fast 50.
Job Description
Compliance Lead for Kriya at Allica Bank. Responsible for implementing and embedding compliance and financial crime policies into a proportionate, product-specific framework. Owns end-to-end Compliance and Financial Crime Framework for Kriya’s digital lending products.
Requirements
- 5+ years of hands-on experience in a compliance role within fintech or digital lending
- Proven experience in building or significantly enhancing compliance frameworks for specific products
- Deep, practical knowledge of the UK regulatory landscape
- Exceptional analytical and problem-solving skills
- Confident and influential communicator
- High integrity, strong organisational skills, and an unwavering attention to detail
Benefits
- Full onboarding support and continued development opportunities
- Options for flexible working
- Regular social activities
- Pension contributions
- Discretionary bonus scheme
- Private health cover
- Life assurance
- Family friendly policies including enhanced Maternity & Paternity leave
