Compliance Assistant

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Don't invest unless you're prepared to lose money. This is high-risk investment. You may not be able to access your money easily and are unlikely to be protected if something goes wrong. Take 2 minutes to learn more

Here at Kuflink we are looking for a Compliance Assistant to join our thriving team. A key component of being a Compliance Assistant is to help maintain total accuracy and adherence to the relevant guidelines. You’ll be working seamlessly with all teams across the business to achieve continual best practice and support with general compliance.

You will be responsible for:

Providing compliance support to the business by responding to queries
Working with other members of the team to ensure all file checking required is undertaken
Ensuring compliance registers are kept up to date
Assisting with a variety of compliance admin tasks including populating spreadsheets and registers
Monitoring compliance manuals, policies and procedures
Ensuring all queries raised are answered in a timely manner
Work with the Operations team to ensure compliance training is delivered and logged effectively

Desirable experience:

Person specific:

Excellent organisation skills with ability to switch quickly between tasks
Strong communication skills (written and verbal)
Ability to work independently and within a team
Motivated to undertake research on new FCA guidelines etc
Attention to detail and an investigative mind
Experience of working in results and deadline-based environment
Keen interest in career development and progression

If you would like to know more, please email us at Careers@kuflink.com with your CV.

Kuflink Ltd

Kuflink Ltd (Incorporated in England & Wales: Co. No. 08460508) is authorised and regulated by the Financial Conduct Authority (FRN: 724890) as an Online P2P Platform. Registered office: Level 1, Devonshire House, One Mayfair Place, Mayfair, London W1J 8AJ. Kuflink Ltd has been approved by the Board of HM Revenue and Customs to act as an ISA manager in May 2017 to offer Innovative Finance ISAs – ISA manager No – Z1943.

Lender/Investor Risk Warning
* Don’t invest unless you’re prepared to lose money. This is a high-risk investment. You may not be able to access your money easily and are unlikely to be protected if something goes wrong. Take 2 mins to learn more.

† Gross annual interest equivalent rate – FAQ Link

Kuflink Bridging Ltd

Kuflink Bridging Ltd (Incorporated in England & Wales: Co. No. 07889226) is authorised and regulated by the Financial Conduct Authority (FRN: 723495) as a Lender for Bridging Loans. Registered office: Level 1, Devonshire House, One Mayfair Place, Mayfair, London W1J 8AJ.

Borrower 1 Risk Warning
ø Loans, interest rates and completion times are subject to underwriting criteria. We only sell bridging finance products from Kuflink Bridging Ltd. We do not offer products from across the mortgage market.
FAILURE TO MEET THE REPAYMENT CRITERIA OF A LOAN COULD RESULT IN THE SECURITY BEING REPOSSESSED.

Kuflink Home Loans Limited

Kuflink Home Loans Limited (Incorporated in England & Wales: Co. No. 07817421) is authorised and regulated by the Financial Conduct Authority (FRN: 571773) as a Lender for Regulated Mortgage Contracts. Registered office: 21 West Street Gravesend, Kent DA110BF.

Borrower 2 Risk Warning
øø Loans, interest rates and completion times are subject to underwriting criteria. We only offer mortgages from Kuflink Home Loans Ltd.
YOUR HOME MAY BE REPOSSESSED IF YOU DO NOT KEEP UP REPAYMENTS ON YOUR MORTGAGE OR OTHER LOAN(S) SECURED ON IT.

Kuflink One Ltd

Kuflink One Ltd (Incorporated in England & Wales: Co. No. 12206864) is authorised and regulated by the Financial Conduct Authority (FRN: 922026) as a Registered Account Information Service provider (AISP) – Open Banking. Registered office: 21 West Street Gravesend, Kent DA110BF.

Kuflink ® is a registered European Community trademark (No. 79295020 & 79295083) and a registered United States trademark (No. 1553541 & 1553358) of Kuflink Group Plc.