Regulatory Compliance Lead
2 months ago
Committed to enhancing our service to customers, communities, and the environment every day.
Compensation is competitive, with an annual bonus and additional benefits.
Work Arrangement – Flexible, with a requirement to be present in the office a couple of days each week.
About the Role
We are seeking two Regulatory Compliance Leads to join our Risk Compliance team within the 2nd line Risk Function. In this role, you will collaborate closely with a Senior Compliance Lead to ensure effective compliance oversight across the organization. The responsibilities are diverse, encompassing regulatory compliance with financial authorities and data protection, as well as managing processes related to senior management accountability and risk assessment.
Key Responsibilities
- Offer expert guidance on compliance with consumer regulatory frameworks relevant to the banking sector, including financial authority regulations and data protection laws.
- Foster strong relationships with stakeholders to promote compliance awareness throughout the organization.
- Conduct thorough and ongoing oversight to support the organization’s adherence to regulations, providing insights to management through risk assessments.
- Prepare reports on compliance risks and contribute to committee documentation.
We understand that not every candidate will meet all criteria, and we encourage you to consider this opportunity to further your professional development with us.
Required Qualifications
- In-depth knowledge of consumer regulations applicable to retail banking.
- Ability to apply this knowledge to deliver practical insights and oversight, with an understanding of the operations of credit cards, loans, and savings products.
- Strong listening and influencing abilities, enabling the establishment of effective relationships with business stakeholders while providing practical regulatory compliance advice.
- Proficient report writing skills, capable of conveying key messages in board and oversight documentation.
- Ability to collaborate effectively within a team environment.
Preferred Qualifications
- Advanced knowledge of data protection regulations.
Benefits
- Prepare for retirement with our employee pension scheme.
- Access to Private Medical Insurance and virtual GP services for you and your family.
- Performance-based annual bonus.
- Generous holiday allowance with the option to purchase additional days.
- Enjoy discounts through our Colleague Clubcard, with increasing benefits every payday.
- Family-friendly initiatives, including enhanced maternity and paternity leave policies.
- Opportunities for continuous learning and professional development.
- Participate in our employee share schemes.
Inclusivity Commitment
We strive to create an inclusive workplace where all colleagues feel valued and can express their authentic selves. We believe that diversity enriches our business and enhances our ability to serve our customers, communities, and the environment.
Additional Information
This role will support our banking operations and may transition to a partner organization in the future, pending regulatory approval.
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