Teams at Modulr

Assess and monitor client and partner risk portfolios across financial crime, business model, resilience, conduct, and complaints domains. Conduct risk assessments, open-source research, assurance testing, and oversight meetings; identify emerging risks, challenge controls, track remediation, develop key risk indicators, and provide management information. Support FCA and DNB regulatory compliance, audits, and reviews while contributing to AI-assisted risk assessment improvements.

Manage corporate client onboarding, Customer Due Diligence, compliance assessments, risk reviews, PEP and sanctions screening, and policy improvements. The role focuses on AML, CTF, financial crime controls, UK regulatory compliance, stakeholder engagement, and identifying risks across a regulated electronic money institution.

Lead a team of Legal Counsels in a regulated fintech, overseeing contracts, disputes, data protection, employment, regulatory and commercial legal matters. Serve as the escalation point for senior leadership, allocate workload, provide strategic advice, and ensure regulatory compliance. Improve governance, processes, templates, workflows and legal technology while supporting business growth and risk management across a fast-moving payments organization.