Implementation Specialist, File Checking

🔥 1 minute ago

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🛠️ Implementation Specialist

👻 Ghost score 15%

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Aveni

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2018

🤖 Artificial Intelligence

💳 Fintech

📋 Compliance

🔥 Funding within the last year

💰 Series B on 2026-06

Artificial Intelligence • Fintech • Compliance

Aveni is an AI-first software platform that provides specialist tools for UK financial services, focused on adviser productivity and compliance assurance. Its product suites (Wealth and Compliance) include Assist and File Check for meeting capture, suitability drafting and automated file reviews, and Detect, Approve and Assure for pre-deployment testing, real-time oversight and 100% automated review of regulated customer interactions. Aveni runs its own FinLLM models trained on UK financial services and combines them with a compliance layer and audit trails so banks, wealth managers and advice firms can scale risk detection, regulatory evidence and governance while integrating into existing workflows. The company emphasizes explainability, regulatory alignment (FCA/Consumer Duty), and enterprise deployment controls.

📋 Description

• Work with clients from contract signature to understand their file-review framework and configure File Checking accordingly • Translate client objectives into requirements, agreed outcomes and deliverables for Product and Engineering teams • Create and manage implementation plans and act as the primary client contact • Coordinate technical readiness, testing and go-live • Provide early-life support before handover to Customer Success and Support • Configure checking questions, scoring criteria, evidence requirements and edge cases • Compare AI outcomes with human file-checking outcomes, identify discrepancies and refine configuration • Produce accuracy metrics and insights for pilot reviews and client presentations • Apply knowledge of suitability, COBS 9/9A, Consumer Duty and FCA guidance • Train compliance, T&C and QA users • Share product feedback and help build implementation playbooks, training materials and the roadmap

🎯 Requirements

• Experience as a File Checker, Compliance Officer, T&C Supervisor or similar within a financial planning, wealth management or financial advice firm • Strong understanding of advice-file requirements, including suitability reports, fact-finds, risk profiling, capacity for loss, product research and rationale, COBS 9/9A and Consumer Duty • Paraplanning or financial advice experience alongside file checking • Excellent attention to detail and strong analytical skills to compare AI and human review outcomes and explain differences • Confidence leading client calls, workshops and training sessions • Strong client and stakeholder management • Strong organisation and planning skills, with the ability to manage multiple clients and deliverables • Ability to adapt quickly to different firms and help establish new processes in an evolving environment

🏖️ Benefits

• Remote-first working across the UK • Work abroad policy • Co-working spaces available • 34 days holiday (including flexible bank holidays) and your birthday off • Company-wide off-sites • Optional Personal Development Plan • Flexible benefits platform • Life Insurance • Income Protection • Critical Illness cover • Pension with up to 5% matched employer contribution and optional increased contributions • Private health and dental care • Potential share options • Enhanced family leave

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