Finovate winner looking for three compliance ninjas and Head of UK office
🤜🏻🤛🏻 If you can help organize Arival Bank EMI license, digital bank license, equity crowdfunding campaign on Seedrs, and you have other ideas for our UK office — contact Jeremy Berger, jeremy@ariv.al
Compliance is too serious and boring, but this digital bank is looking for people that could make it cutting edge and cool.
We want to help businesses discover the new world of digital banking.
Join us for the ride.
Puerto Rico-based applicants would be awesome, but we are open to any interested candidates from US, Singapore, & Europe!
WE ARE: the first digital fintech bank for SMEs and GIGs
HOW TO MAKE IT HAPPEN: No job application is necessary — let’s cut to the chase. Shoot over your CV to our COO at jeremy@ariv.al & indicate the following: why you would be a good fit, your best attribute(s), and where you see the world of digital banking heading.
Product Manager, Compliance
YOU ARE: passionate about the future of digital identity and compliance and a self-motivated compliance or product development professional with at least 3–5 years’ of relevant experience.
AT ARIVAL BANK: you will be managing and helping develop cutting-edge compliance, KYC, and AML products/services.
YOU ARE REALLY GOOD AT: working with banking compliance procedures and innovative systems ranging from onboarding & KYC to AML & transaction monitoring.
Compliance Manager
YOU ARE: a distinguished compliance professional with 5–7 years’ experience working in a compliance banking setting, fluent in US compliance regulation, tech savvy, and capable of building out and managing a compliance department and the different procedures.
AT ARIVAL BANK: you will be helping us structure and manage the key compliance procedures and ensure they are adhering to governmental regulations and laws.
YOU ARE REALLY GOOD AT: researching, implementing and managing the areas of banking regulations and laws, developing innovative and advanced banking policies and procedures, onboarding clients and creating sophisticated transaction monitoring processes. .
Compliance Analyst
YOU ARE: a hands-on analyst with 1–3 years’ experience in fintech, passionate about a new way of banking
AT ARIVAL BANK: you will be responsible for a broad range of compliance activities: onboarding new clients, due diligence, KYC and other compliance procedures
YOU ARE REALLY GOOD AT: understanding FCA rules and regulations including Fin-Cen, OCC, FAFTA, COBS, BCOCS, SYSC, CONC and DISP and an understanding of financial crime risks.
