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Compliance Monitoring Officer

1 month ago

Darlington, United Kingdom Darlington Building Society Full time

Here at Darlington Building Society we take compliance and risk seriously and have a well-established team with a wealth of experience who support the Building Society in its day-to-day operations. Due to an expansion in the department, we are currently offering the role of Compliance Monitoring Officer.

To work as part of our Risk and Compliance Team, we are looking for someone experienced in compliance who will undertake regular monitoring of the company’s systems/controls and provide assurance, advice and guidance to the business.

About the Role:
Reporting to the Head of Risk Frameworks and Compliance Monitoring, the Compliance Monitoring Officer will help provide oversight and assurance that the Society continues to meet its regulatory obligations through the successful delivery of compliance monitoring reviews.

Duties will include but not limited to:

- Delivery of compliance reviews in accordance with the compliance monitoring plan
- Maintaining records for each review undertaken (e.g. evidence files, version control)
- Engaging with stakeholders through each stage of the review lifecycle
- Monitoring and verifying the completion of actions to deadlines to demonstrate the closure of identified gaps
- Presenting results and updates on monitoring activity that will be included in regular compliance MI to the Society’s governance committees
- Working with colleagues to understand the wider Risk and Compliance environment and the impact this may have on the monitoring plan

We are looking for people who:

- Have experience working in a highly regulated industry
- Eager to learn and develop skills and knowledge
- Providing advice or support to help implement regulatory change
- Ability to summarise at a high level but equally explain detailed findings clearly and concisely (written and verbally)
- Proficient in using MS Office suite to provide excellent report writing and data analysis

For full details of the role and responsibilities please see attached Job Description

Why Work For Us?

We are committed to paying our people fairly for the role they undertake and provide a wide range of benefits to support our colleagues’ finances and well-being. Darlington Building Society had a Passion For Talent allowing you to shape your career within the Society, offering learning and development programmes to give you everything you need to succeed.

What we can offer you:

- Annual Bonus Scheme
- Performance Linked pay progression
- 10% Employee Contribution Pension Scheme
- 4 x Annual Salary Life Cover
- Minimum of 2 days for volunteering
- Employee benefits platform
- Health Care Cash Plan
- Enhanced Family Friendly Leave Entitlements

PLUS MANY MORE

To find out more information please look at our Careers page

About our Society

Darlington Building Society is an award-winning organisation, and our vision is to be a thriving, independent regional building society that creates a feeling of pride amongst its staff, members, and community.

At Darlington Building Society we pride ourselves on making a difference to our customers by encouraging saving, supporting home ownership, and sharing our knowledge and resources with our local communities. We have 9 branches from Stockton to Northallerton, via Bishop Auckland, Barnard Castle, Redcar, Middlesbrough, Guisborough and Yarm. Our head office is based in Darlington along with our Tubwell Row Branch.

Privacy - Darlington Building Society

**Job Types**: Full-time, Permanent

**Salary**: £36,888.00 per year

**Benefits**:

- Additional leave
- Casual dress
- Company events
- Company pension
- Cycle to work scheme
- Employee discount
- Free parking
- Gym membership
- Life insurance
- On-site parking
- Private dental insurance
- Private medical insurance
- Sick pay
- Store discount
- Wellness programme
- Work from home

Schedule:

- 8 hour shift
- Day shift
- Monday to Friday
- Overtime
- Weekend availability

Supplemental pay types:

- Bonus scheme
- Yearly bonus

**Experience**:

- Compliance management: 1 year (preferred)

Work authorisation:

- United Kingdom (required)

Work Location: Hybrid remote in Darlington

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