Compliance Lead Officer
KriyaLondon, England, United Kingdom
Posted September 17, 2025
Full Time
About the Company
Kriya is the Enterprise PayLater solution. Our flexible B2B payments keep business flowing brilliantly through all your sales channels. Close bigger sales, more often, and get paid upfront while your buyers pay later on flexible terms. Founded in 2011 we've processed £28 billion in B2B payments from buyers in over 45 countries. We're backed by a prestigious array of investors including Barclays Bank, Northzone and Mouro Capital (owned by Santander Bank).
Job Description
This is a rare opportunity to take full ownership of the compliance and regulatory strategy for a new suite of digital lending products. As the Compliance Lead Officer, you will build and maintain a framework for KYC, AML, transaction monitoring, and regulatory engagement, ensuring compliance with both regulatory expectations and risk appetite. This role requires expertise in UK regulations and excellent communication skills.
Requirements
- 5+ years of hands-on experience in a senior compliance role within fintech, digital lending, or a bank.
- 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.
