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    Data and Compliance Coordinator - London, United Kingdom - Satago Financial Solutions Limited

    Satago Financial Solutions Limited
    Satago Financial Solutions Limited London, United Kingdom

    1 week ago

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    Description

    Satago is a leading Fintech player and offers a unique cashflow management solution designed to help business owners get on with growing their businesses and forget about their cashflow problems.

    We provide innovative credit control and risk tools and are the pioneers of on-demand business finance.

    We are in an exciting growth phase and are looking for enthusiastic and creative individuals who want to make a difference and help us disrupt the status quo.

    We're a hard-working group who enjoy overcoming hurdles and building awesome tools for our customers.
    Innovation
    Diversity and Inclusion

    This is a superb opportunity for a well-rounded professional to join our Fintech company and lead operations, risk and compliance functions.

    You'll be reporting to the CFOO and helping to grow the team and their efficiencies.
    Risk Governance and Strategy

    Working closely with the risk committee you will take part in building an applicable roadmap on how the lending platform will evolve, managing the user experience, ensuring the commercials are healthy and offer counsel on 'fine-tuning' the processes.

    You will take an active role in the development the lending platform and any modification as well as a fundamental understanding of the potential for fraud and default.

    Oversee the risk decision making process and deal flows, acting as first point of escalation on larger deal proposals.

    Regularly audit the loan portfolio for performance, quality, risk, and exceptions, and provide policy and procedure recommendations based on findings.

    Portfolio risk management and performance.
    Develop, implement, and execute the risk strategy in collaboration with the Risk Committee.

    Ensure compliance with regulatory obligations whilst taking a commercial and practical approach to risk-based challenges and offer appropriate solutions.

    Continual drive for enhanced efficiency and client service (internal and external) in all Risk and Compliance processes
    Compliance

    Devise and monitor the execution of compliance strategies that will ensure all our processes are in line with applicable laws and industry regulations.

    Maintain internal company procedures to ensure that our staff is kept up to date regarding any modifications to existing compliance laws and policies.

    Revise and/or formulate policies and promote their implementation.
    Establish protocols for minimizing damage to our business operations in case of unexpected compliance breaches.
    Ensure all AML, KYC, and privacy policy regulatory requirements are followed.
    Handle delicate compliance issues with various regulatory bodies whose decisions may influence the course of our business practices.

    Identify and deliver improvements to existing processes to ensure accurate and consistent auditable records that satisfy legal requirements and are comparable with industry best practice.


    Develop, maintain, and update the risk governance framework and ensure compliance against the framework.

    Managing the day-to-day operations of every department, establishing company policies, implementing necessary changes and adhering to compliance procedures, laws and regulations.

    Regularly evaluate the efficiency of business procedures according to organizational objectives and apply improvements.
    Evaluate overall business performance by gathering, analysing and interpreting data and metrics.

    Support the creation of systems to leverage data, technology, and tools to accomplish organizational objectives and enable iteration and learning.

    Own and drive the process of embedding the operational risk framework throughout the business areas and organize and facilitate workshops for process mapping of key business processes, the identification and assessment of inherent business risks and controls.

    Manage team members, undertaking monthly performance reviews, training, and support.
    Promote a risk mitigating culture across the business to ensure that responsibilities and accountabilities are understood.
    Work closely with internal and external stakeholders to address risk information requests and audit points.
    Review, query, amend, update, and submit new business applications to external partner.
    Proven ability to lead a risk function, with strong adherence to process and an eye for automation and driving efficiencies in client onboarding and deal decision making
    An understanding of invoice finance, ABL and other financial services

    Very strong analytical background with the ability to interpret data and recommend solutions to maximise the efficiency of decision engines.

    In depth knowledge of diverse business functions and principles.
    Working knowledge of data analysis and performance/operation metrics.
    Familiarity with MS Office and various business software (e.g., ERP, CRM).
    Ability to use dashboards to drive performance measures, maximise company growth and asset development.
    Knowledge of industry's legal rules, guidelines and diverse business principles and functions.
    Excellent presentation and project-management abilities.

    Play a significant role in the development of our company, have your voice heard and realise your professional and personal growth.

    Competitive Salary, and up to 5% pension matching
    ~ Participation in discretionary bonus pool
    ~25 days holiday + extra day off for your birthday
    ~ Extra holiday for one Friday afternoon per month – and yes that adds up to six extra days per year
    ~ Health and Life insurance and usual bens
    ~ Online company perks service.
    ~ Dedicated budget for continuous Training & Development on a personal and team level
    ~ Plenty of drinks, snacks, and Friday's happy hour in the office.

    If you have a disability or special need that requires accommodation at any point through the interview process, please do not hesitate to let us know.

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