The Joy of Transaction: There’s something special about making significant life decisions. Whether you’re purchasing your first home, getting a new car, or embarking on a unique journey—these milestones shape our narratives. At Checkboard, we’re here to ensure they’re as seamless as possible.
Our Mission: We're in the business of simplifying life's major transactions. With a blend of innovative technology, insightful data, and a pinch of good old common sense, we're revolutionizing the way professionals and clients interact - making every transaction secure and effortless.
Our Story: Founded by James in 2019, Checkboard is a fast-growing fintech scaleup with teams across London, Spain, and South Africa. Backed by Startup Funding Club (SFC), Deepbridge Capital, and a portfolio of entrepreneurial investors, we proudly serve over 100+ property, financial, and legal firms, streamlining onboarding, verification, and payments.
* Culture of Empowerment – We want you to take ownership and drive change.
* Flexibility & Support – Work from anywhere, enjoy flexible hours, and benefit from regular socials.
* Equity Options – As part of our growth journey, you’ll have a stake in what we’re building.
* Inclusion – We celebrate differences. Every voice matters, and every person is valued.
We’re looking for a motivated graduate analyst or newly qualified lawyer to support the development, implementation, and oversight of our compliance framework. This is a fantastic opportunity to join a fintech business at an exciting stage of growth and play a key role in its regulatory journey.
You’ll ensure Checkboard’s operations remain compliant with applicable laws and regulations, including FCA rules, the UK GDPR, and the Consumer Duty. The role also offers exposure to in-house legal work, including contracts and commercial negotiations.
Key Responsibilities:
* Monitor compliance with FCA regulatory requirements, especially PERG, CONC, and PRIN.
* Maintain and review internal compliance documentation (policies, procedures, registers).
* Assist in preparing for and maintaining certifications such as ISO27001 and UKDIATF.
* Support the drafting of regulatory filings, submissions, and ad hoc responses to the FCA (e.g., change in control notifications).
* Track and report on relevant legislative and regulatory developments.
* Help prepare Board and Risk Committee packs and compliance reports.
* Collaborate with teams to implement and improve compliance controls and risk assessments.
* Provide in-house legal support (e.g., reviewing NDAs, supplier agreements, commercial contracts, and contributing to negotiations).
* Assist in developing and delivering compliance training across the business.
* A recent graduate in Law, Finance, or a related field.
* Passionate about financial services regulation, fintech, or compliance.
* Excellent attention to detail, with strong writing and organisation skills.
* A self-starter comfortable working independently in a fast-paced environment.
* A curious and proactive learner who thrives in early-stage company settings.
* Prior experience in compliance is not essential, but internships, research, or extracurriculars in a related area are a plus.
Seniority level
* Seniority level
Internship
Employment type
* Employment type
Full-time
Job function
* Job function
Legal
* Industries
Software Development
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