Financial Crime Manager, Lendable
12 Month FTC
More information about location
3 days a week in office (Shoreditch, London)
Fintech Unicorn - Lending Platform
Open for applications
Fintech Unicorn - Lending Platform
201-500 employees
Open for applications
More information about location
3 days a week in office (Shoreditch, London)
201-500 employees
Company mission
To make consumer finance amazing: faster, cheaper and friendlier.
Role
Who you are
- Advanced knowledge of the key fraud, money laundering, terrorist financing and sanctions risks across consumer finance products
- Experience of leading people, preferably within a fraud or financial crime role
- Experience implementing new fraud and financial crime processes
- Experience in identifying opportunities for process improvements and implementing solutions, including the use of automation and AI technologies to enhance efficiency and effectiveness in financial crime prevention
- Demonstrated ability to leverage data, machine learning, and AI to develop and optimise strategies for fraud and financial crime detection and prevention
- Excellent written and verbal English communication
- Great organisation skills, comfortable with working in a fast-paced environment
- Hands-on approach, staying close to process detail and case outcomes
- Effective at coaching and enhancing performance
- Strong industry network, aware of current fraud & financial crime trends
What the job involves
- This is a 12 month fixed term contract for maternity cover
- You will develop and lead a dedicated team tasked with preventing and investigating fraud and financial crime
- Your leadership will ensure the delivery of high-quality outputs and exceptional team performance, alongside driving operational enhancements through collaboration with various business units
- You will play a crucial role in ensuring that Lendable adheres to regulatory obligations related to financial crime through robust process management and oversight
- Additionally, your customer-centric approach will guarantee that our customers are safeguarded against fraud and consistently experience good outcomes
- Lead and develop a team focused on fraud and financial crime prevention across our credit card, loan, and car finance products
- Foster an innovative, high-performance, and empathetic management culture
- Manage personal and professional development of direct reports
- Oversee daily operations of the fraud and financial crime team, addressing any operational challenges. Providing updates on performance to senior stakeholders
- Maintain high standards of quality and best practice with respect to fraud and financial crime prevention
- Drive changes and innovation through your direct team, and broader stakeholders including Product, Analytics, Risk, and Compliance teams
- Embed a strong control environment that results in great customer outcomes
- Write, assess and improve processes with a continuous focus on risk reduction and efficiency gains
- Provide guidance and help with complex fraud and financial crime investigations
Application process
- We are looking for a start date of September-October 2025
- A quick introduction call with someone from the Talent Team
- An interview with the Head of Fraud & FinCrime (in our London office)
- Final round interviews with the Director of Enterprise Risk and the Director of Operations Strategy (remote)
Salary benchmarks
Our take
Lendable competes with banks, other lenders, and consumer finance companies to make finance and credit easier to access for all consumers. Streamlining the loan application process, the company cuts personalised rates and fund transfers from days to minutes.
Lendable believes it can win in this crowded field due to its market-best customer service and strong financials. Part of its success is due to its funding coming from institutional investors. Lendable originates and services its loans on behalf of institutional investors, but doesn't hold them on its own balance sheet.
Growing insolvencies will worry all lending platforms, but Lendable looks well-placed to weather any credit storm given its substantial debt financing. With fresh funding, this profitable fintech unicorn is poised to make credit access easier for micro, small, and medium enterprises. And with the launch of two new products in the US, Lendable is certainly in a good position for more growth.
Steph
Company Specialist at Welcome to the Jungle
Insights
Company
Employee endorsements
Challenging work
"At Lendable I'm in a position to make decisions and engineer solutions on a product that's worth billions and growing all of the time. This brings..."
Funding (last 2 of 3 rounds)
Mar 2022
$280.8m
GROWTH EQUITY VC
Sep 2017
$6.5m
SERIES A
Total funding: $290.6m
Company HQ
London, UK
Leadership
Martin Kissinger
(Co-Founder & CEO)Studied Economics as an undergraduate at LSE before doing an MPhil at Oxford University. Worked as an Entrepreneur in Residence at Rocket in Berlin.
Share this job
View 30 more jobs at Lendable