Due Diligence Manager

We are looking for a Due Diligence Manager to play a key role within our Compliance team, helping to ensure Volt continues to grow responsibly while maintaining high risk and regulatory standards.

Requirements

• Knowledge of relevant regulatory frameworks and compliance requirements in fintech/payments
• Experience working with due diligence, risk assessment or onboarding processes, applying internal policies and regulatory requirements in practice.
• Strong attention to detail and organisational skills
• Good knowledge of regulations in the fintech and payments sectors
• due diligence processes and requirements
• Experience or familiarity with sectors such as iGaming, FX, Stablecoin / Crypto, Retail or Ecommerce
• Excellent written and verbal communication skills, both internally and externally
• A process-driven mindset with a passion for improving how things work
• Analytical and investigative thinking
• Comfortable managing multiple stakeholders and priorities
• A self-starter who enjoys ownership and autonomy

Benefits

• 25 days holiday + your birthday off
• Hybrid working (2 days in the office; Tuesday and Thursdays)
• Digital Detox: once every two months on Friday we close down all comms at Volt.
• Private Healthcare
• Enhanced Parental Leave
• Pension contribution (5% of your qualifying earnings)
• You will be given a MacBook when you join
• HQ in Fitzrovia with a bunch of perks such as yoga, gym, unlimited snacks