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Senior Compliance Manager (1st Line of Defence)

ZopaZopa·Financial Services

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~6 min

Lever

Posted

39 days

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About the role

Our Story
Hello there. We’re Zopa.
We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com!

We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces.

If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife

The 1st Line of Defence (1LOD) Risk Function is responsible for managing risks across the organisation, working closely with cross-business stakeholders and adopting the bank’s risk framework to embed effective and efficient risk management into everything we do.

We are looking for two experienced Senior Compliance Managers to join our team. One role will primarily partner with our lending businesses, while the other will focus on savings and current accounts. Both roles will work closely with key stakeholders across the bank, while also supporting operational areas such as collections, customer service and customer care where required.

The role itself is an exciting opportunity for a compliance professional motivated by driving change and contributing to delivering responsible growth and a truly customer-centric experience.

The right person for this role will be pragmatic, have strong compliance technical knowledge, good critical thinking skills and be comfortable operating with a high degree of autonomy. This is a hands-on role requiring you to work closely with the business in a fast-paced environment, finding smart, practical ways to support growth while managing conduct risk effectively.

Skills & Tags

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Aplyr's read

Zopa revolutionizes personal finance by enabling peer-to-peer lending, attracting professionals eager to innovate in financial technology and risk management.

Synthesized from recent postings & public sources

What's promising

  • Zopa offers a disruptive alternative to traditional banking, appealing to tech-savvy finance professionals.
  • The company is expanding its talent pool, hiring for diverse roles across technology and risk management.
  • Zopa's focus on fraud prevention and compliance indicates a strong commitment to security and trust.

What to watch

  • As a peer-to-peer lender, Zopa faces regulatory challenges that could impact its operations.
  • The competitive fintech landscape requires constant innovation to maintain market relevance.
  • Zopa's growth may be constrained by economic fluctuations affecting lending and borrowing.

Why Zopa

  • Zopa pioneered peer-to-peer lending in the UK, setting industry standards.
  • The company bypasses traditional banks, offering potentially lower rates for borrowers and higher returns for lenders.
  • Zopa's tech-driven approach attracts talent interested in cutting-edge financial solutions.

Aplyr’s read is generated by AI from public sources. Was it useful?

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About Zopa

Zopa is a UK-based peer-to-peer lending company that allows individuals to lend and borrow money directly from each other, bypassing traditional banks.

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