About our Company:
LemFi (YC S21, Series B) is revolutionizing cross-border financial services for immigrants through its multi-currency platform, processing over $1 billion in monthly transactions. We provide instant remittances, foreign exchange services, and multi-currency accounts, all in one seamless experience.
With 300+ employees across 15+ countries, our platform supports twelve currencies and integrates directly with local banks and mobile money providers, ensuring fast, low-cost transactions. But we’re not stopping at payments. LemFi is building a comprehensive financial ecosystem empowering immigrants with the financial tools they need to thrive—wherever they go.
Our vision: To build the first full-stack financial services hub for the world’s immigrant population. 🚀
Who you are:
You are a candidate who would thrive in a fintech startup environment like ours, where we readily accept individuals with a humble, yet uplifting attitude alongside a diligent sense of work ethic. The teams here at LemFi are passionate about their work and expertise, but also lend hands on cross-functional responsibilities to ensure the success of the company and the satisfaction of our clientele.
Job Summary:
We are seeking an experienced Head of Compliance (Credit), to lead and strengthen compliance oversight across our growing suite of lending products. This is not a traditional financial services role. We are building innovative, tech-enabled credit solutions that challenge the status quo, and you will play a key role in ensuring our products remain compliant, responsible, and customer-focused.
We are looking for a candidate with deep expertise in FCA rules, CONC, SMCR, and Consumer Duty, paired with strong commercial acumen. You will apply this knowledge across the full lending lifecycle, from modern underwriting using alternative data to technology-led collections, ensuring our innovation is both responsible and compliant.
Responsibilities are as follows:
Requirements:
Desirable:
Annual salary information is not provided for this position. Explore salary ranges for similar roles in our Salary Directory ›
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