Compliance Expert

3 weeks ago


Cardiff, Cardiff, United Kingdom Starling Bank Full time

We are seeking a highly skilled Compliance Expert to join our team at Starling Bank. As a key member of our Conduct and Compliance team, you will play a critical role in providing regulatory compliance advice and guidance to our first line of defence teams.

Key Responsibilities
  • Provide timely and accurate regulatory compliance advice, guidance, and support to ensure that our business teams meet their regulatory obligations.
  • Develop and implement conduct risk and compliance frameworks and policies in line with the Bank's Enterprise-Wide requirements.
  • Support the development of monthly reporting packs for the Compliance Team.
  • Approve and sign off financial promotions and marketing materials across all products and services offered by the Bank.
Salary and Benefits

The estimated salary for this role is £55,000 - £65,000 per annum, depending on experience. You will also receive a comprehensive benefits package, including 25 days holiday, an extra day's holiday for your birthday, and access to initiatives like Cycle to Work and Salary Sacrificed Gym partnerships.

Requirements
  • A deep working knowledge of relevant laws, regulations, and industry best practices related to compliance and financial services.
  • Excellent communication, relationship building, and influencing skills.
  • Proven analytical and problem-solving skills, with the ability to understand and interpret business knowledge.
  • Detailed knowledge and experience of identifying key Conduct and Compliance risks.


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