Interim Compliance Consultant – Trading/Private Banking TWE
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-08-28
Listing for:
twentyAI
Seasonal/Temporary
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
twentyAI are supporting a fast growing Fin Tech business seeking an Interim Compliance Consultant.
This is a fully remote role, operating outside IR35, requiring trading or private banking experience, with an immediate start.
What you'll be doing- Deliver regulatory and compliance oversight across new product and proposition launches, including complex products such as CFDs, and the launch of a new private banking proposition
- Assess product and proposition proposals, identifying regulatory requirements, compliance risks and required controls ahead of launch
- Conduct regulatory readiness and gap assessments, reviewing customer journeys, operating processes and product design to identify and remediate compliance risks
- Review and strengthen governance, policies and compliance frameworks supporting the wider roadmap
- Provide regulatory guidance on cross-border expansion, supporting launches across Asia, Latin America and other new international markets
- Strong background in trading/investment products and/or private banking compliance
- Experience with complex products (e.g. CFDs) and cross-border regulatory frameworks
- Comfortable operating in a fast-paced, launch-focused environment
- Strong stakeholder management and ability to influence at pace
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