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Compliance Risk Manager

2 months ago

Edinburgh, Edinburgh, United Kingdom Tesco Bank Full time
Job Description

We are seeking a highly skilled Compliance Manager to join our Risk Function team at Tesco Bank. As a key member of our team, you will play a crucial role in ensuring our business operations are in line with regulatory requirements.

Key Responsibilities
  • Close and Continuous Oversight
    • Provide expert advice to our lending and savings businesses on compliance with regulation, focusing on FCA conduct regulation.
    • Oversee the risk and control environment for conduct, regulatory, and product risks.
    • Support risk and control owners in addressing control weaknesses and suggesting remedial actions where events and breaches arise.
  • Thematic Oversight
    • Carry out thematic oversight reviews, testing, and quality assurance by following the compliance monitoring plan, primarily focused on FCA sourcebooks like CONC, BCOBS, and DISP.
    • Highlight shortcomings in compliance processes, systems, and procedures and suggest appropriate improvements.
    • Conduct research using primary data sources and select information needed for the analysis of key themes and trends.
  • Key Skills and Qualifications
    • Expert knowledge of data protection.
    • Qualifications in regulatory compliance.
What We Offer
  • A competitive salary and performance-related annual bonus.
  • A generous holiday allowance with a minimum of 7 weeks' paid leave.
  • Private Medical Insurance (WL2+) and virtual GP Service for you and your family.
  • A place to grow and develop your career with ongoing learning opportunities and training.
  • Colleague Clubcard benefits, including a 10% discount that increases to 15% every payday.
  • Family-oriented initiatives, including enhanced maternity leave pay, a shared parental leave policy, and a generous 8-week paid paternity leave.
Role Alignment

This role will support our banking business and will transfer to Barclays UK towards the end of 2024, subject to regulatory approval.