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Interim Compliance Consultant

– Trading & Private Banking

  • £

    500 Per Day

  • Contract

Reference: 46816

Description

twentyAI are supporting a fast-paced financial services business seeking an Interim Compliance Consultant.

This is a fully remote role, operating outside IR35, requiring trading or private banking experience, with an immediate start.

What you'll be doing:

  • Deliver regulatory and compliance oversight across new product and proposition launches, including complex products such as CFDs, and the launch of a new private banking proposition

  • Assess product and proposition proposals, identifying regulatory requirements, compliance risks and required controls ahead of launch

  • Conduct regulatory readiness and gap assessments, reviewing customer journeys, operating processes and product design to identify and remediate compliance risks

  • Review and strengthen governance, policies and compliance frameworks supporting the wider roadmap

  • Provide regulatory guidance on cross-border expansion, supporting launches across Asia, Latin America and other new international markets


What we're looking for:

  • Strong background in trading/investment products and/or private banking compliance

  • Experience with complex products (e.g. CFDs) and cross-border regulatory frameworks

  • Comfortable operating in a fast-paced, launch-focused environment

  • Strong stakeholder management and ability to influence at pace

If you would be interested in a confidential conversation, or know someone who may be a good fit, please get in touch directly – isabella.pasqua@twentyai.com.

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Consultant

Hannah Alderson