Risk Oversight and Compliance Manager

14 hours ago


Cardiff, Cardiff, United Kingdom Starling Bank Limited Full time
Responsibilities
  1. Conduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP) and ensure that actions are tracked in the Bank's risk system.
  2. Build strong relationships with first-line teams to deliver a collaborative working environment between Compliance and the business.
  3. Support with the production of Compliance's monthly reporting pack and development / implementation of requisite conduct risk and compliance frameworks and policies.

This role requires excellent communication skills, analytical abilities, and a deep understanding of relevant laws, regulations, and industry best practices related to compliance and financial services.



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