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Head of Compliance and MLRO — Partnerships & Agents
London, England, United Kingdom · Hybrid
Senior$871M raised
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Head of Financial Crime Operations (Central London)
London, England, United Kingdom · Hybrid
Senior+$74M raised
Please note: This is a single position. We are considering candidates from both our London and Manchester locations, so you may see this role advertised for either. There is only one role available, and we welcome applic…
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Full-time
Competitive Salary, Discretionary Annual Bonus, Private Healthcare, Life Insurance, Critical Illness Cover, Income Protection Cover
Posted 1d ago
~40 hrs/week
Responsibilities
Own the delivery and roadmap for the Ops, Governance & Compliance vertical, focusing on regulatory obligations and operational efficiency. Translate complex requirements from GRC and Finance into automated product features and maintain a single-source customer database.
Requirements
Requires 2-4 years of product management experience shipping regulated B2C products in fintech, payments, or similar complex environments. Candidates should be proficient in managing data flows and collaborating with non-product stakeholders like Compliance and Risk.
Full job description
Trade Nation is a global CFD and spread betting brokerage operating across multiple regulated jurisdictions. We build the platforms, back-office systems and data infrastructure that let traders act with confidence and let the business operate with integrity at scale.
We're hiring a Product Manager for our Ops, Governance & Compliance vertical — the product surface where regulatory obligation, operational efficiency and data integrity meet. You'll work across the back-office systems, data flows and integrations that support governance, compliance, risk and operational processes to achieve the product vertical’s aims: high regulatory compliance across our licensed jurisdictions, operational efficiency through automation, and a clean, single-source customer database.
This is a role with room to grow. You'll own delivery within the vertical from day one and grow into full ownership of its roadmap and outcomes, partnering closely with Compliance, Risk, Operations and Finance stakeholders.
Who we are
Trade Nation is a global CFD and spread betting broker. We help traders make better decisions through clear market insights, transparent pricing and fairer approach to trading.
Since 2014, we’ve grown into a market-leading, low-cost broker with our headquarters in London and offices across Europe, South Africa, Asia-Pacific, and key offshore regions including the Caribbean and Indian Ocean. Our platform is available in 14 languages, making it accessible to traders worldwide.
Built on transparency and trust, and driven by our people, our focus is simple: helping customers trade more effectively. We do that by keeping costs low, cutting unnecessary complexity and using technology to put traders first.
Our commitments to each other
We have each other’s backs There when we need each other the most.
We challenge each other Be more creative, more curious, more bold
We thrive together Taking our work to the next level
We form strong bonds Through team building and social events
We don’t judge Instead, we teach and are open to learning
We step up Taking ownership and supporting each other to do the same
Responsibilities
Own delivery of features and improvements within the vertical, partnering with Product Managers, Product Owners and Technical Squad through the product development cycle (Ideation → Planning → Definition & Design → Development → Launch)
Translate regulatory obligations and operational needs from GRC, Finance and regional compliance leads into clear, testable product requirements
Identify high-cost manual processes (e.g. reconciliations, withdrawals, case handling) and ship automation that delivers measurable efficiency gains
Contribute to data-integrity work toward a clean, single-source customer record
Lead & shape the vertical's roadmap, bringing prioritisation calls to the Roadmap Committee and continuous improvement backlog
Build trusted working relationships with Compliance, Risk, Operations and Finance stakeholders
Define and monitor metrics for the work you ship, reporting delivery and risk status clearly
Grow toward full ownership of the vertical's roadmap, trade-offs and outcomes
2–4 years in product management, with a track record of shipping regulated B2C products
Experience in a regulated, data-heavy or operationally complex environment — regulated fintech, payments, neobanking, crypto, or complex e-commerce with compliance exposure
Comfortable treating regulatory and operational requirements as a core input, with the appetite to go deep on a complex domain
Able to reason about data flows, integrations and data quality, and to define metrics that matter
Strong stakeholder skills with non-product functions (Compliance, Risk, Operations, Finance), and the directness to make and defend a call
Organised and delivery-focused, energised by turning messy manual processes into clean automated ones
Growth mindset - ready to grow into owning a product vertical, its roadmap and its outcomes
Preferred requirements
Direct financial-services, brokerage or CFD/spread-betting experience
Familiarity with KYC/AML, transaction monitoring, or regulatory reporting regimes
Experience operating across multiple regulatory jurisdictions
Hands-on experience working with back-office platforms and client management systems
Competitive salary, and discretionary annual bonus.
Private healthcare.
Life Insurance, Critical Illness & Income Protection cover.
A game-changing way to trade global markets.
Low-cost fixed spreads.
73.1% of retail CFD accounts lose money.
Industry
Financial Services
Company size
51-200 employees
Founded
2020
Headquarters
London, England
LinkedIn followers
6,905
Helping you power up your trading since 2014. 🚀
What makes Trade Nation stand out from the crowd? Well, we could say a decade of infusing our products with a relentless drive, unwavering passion, and boundless pride. Or, our unparalleled expertise in spread betting and CFD trading with a management team boasting 200+ years of collective industry experience. Maybe it’s our belief that trading should be accessible to all and how we embrace those who champion this vision with us. Or the high standards we set for excellence and value, creating an environment where new and seasoned traders can thrive.
We think it’s all of the above. 👆🙌
Financial spread trading comes with a high risk of losing money rapidly due to leverage. 72.9% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how spread trading works and whether you can afford to take the high risk of losing your money.
Trade Nation is a trading name of Trade Nation Financial UK Ltd a financial services company registered in England and Wales under company number 07073413, and authorised and regulated by the Financial Conduct Authority under firm reference number 525164.
Offices: 14 Bonhill Street, London, England EC2A 4BX, GB · CT House, Office 6B, Providence, Mahe, SC · 123 Pitt St, Level 17,, Sydney, New South Wales 2000, AU · 19 9th Street, South Africa , Johannesburg 1863, ZA · Blake Road and West Bay Street, Bayside Executive Park, Nassau, BS
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