Monixa Ltd

About Monixa Monixa is a fast-growing UK-based fintech company specialising in consumer credit data and analytics. We are part of the wider Monee tech group, based in Prague. We are committed to delivering innovative solutions that promote fair and transparent access to credit. Our mission is to empower consumers and financial institutions through accurate and responsible credit reporting. Role Overview We are seeking a detail-oriented and proactive Compliance Specialist to lead Monixa's compliance function and oversee quality assurance across our consumer credit reporting operations. Reporting directly to the COO, you will play a key role in shaping and maintaining our regulatory posture and data integrity standards. This role requires deep familiarity with the UK consumer credit regulatory landscape, as well as the ability to develop and manage effective QA systems that uphold accuracy, consistency, and trust in Monixa's credit data services. Key Responsibilities Compliance Ensure Monixa's activities are compliant with applicable laws and regulations, including the Consumer Credit Act , FCA Handbook (CONC) , and GDPR . Work with the Group Operations team to develop and agree a compliance programme covering global operations on a cyclical basis. Document findings and work with various stakeholders, including senior management, to agree recommendations and implementation plans to address any compliance deficiencies. Lead the delivery of the Internal Controls Self-Assessment Programme. Develop and roll out new compliance policies, as required. Advise the COO and leadership team on regulatory developments and required actions. Oversee regulatory reporting, audit readiness, and interaction with the FCA or other relevant bodies. Deliver compliance training across the business and promote a culture of ethical conduct and transparency. Update and maintain key policies and procedures Act as the primary compliance point of contact within the organisation. Quality Assurance Lead the development and execution of the company's QA framework for credit reporting. Monitor operational processes to ensure accurate, consistent, and high-quality data and reporting. Compliance monitoring against the Compliance monitoring plan Conduct regular quality reviews, audits, and root cause investigations to address issues proactively. Collaborate with product, operations, and data teams to drive continuous improvement and mitigate quality-related risks. Report QA performance to senior stakeholders and drive initiatives to enhance service reliability. Review QA across the board 2nd line oversight Profile Requirements 3+ years' experience in compliance or QA roles within consumer credit, financial services, or data-focused environments. Strong knowledge of UK regulatory frameworks including FCA CONC, Consumer Credit Act, and GDPR. Experience with QA methodologies and performance monitoring tools, ideally within data-heavy contexts. Excellent problem-solving, risk assessment, and communication skills. Ability to manage multiple projects and stakeholders in a fast-paced, growing business. Professional certifications in compliance, risk, or quality (e.g. ICA, ISO, CeMAP) are desirable. Why Join Monixa Play a foundational role in a purpose-driven fintech transforming UK credit reporting. Influence strategy and operations directly at senior leadership level. Flexible work arrangements and a collaborative, entrepreneurial environment. Competitive compensation and professional growth opportunities.