Regulatory Compliance Lead

4 hours ago


Cardiff, Cardiff, United Kingdom Starling Bank Limited Full time

Job Description

As a Compliance & Conduct Risk Manager at Starling Bank Limited, you'll play a vital role in ensuring the smooth operation of our Financial Assistance (Collections) team.

About Us

We're committed to fostering a diverse & inclusive workplace, where everyone has the opportunity to thrive.

The Ideal Candidate

You'll have a solid background in compliance, regulatory risk management, and financial services. Your expertise will help us maintain a customer-centric approach and stay ahead of regulatory requirements.

Key Responsibilities

  1. Compliance Monitoring and Oversight: Regular reviews and audits of Financial Assistance activities to ensure compliance.
  2. Risk Assessment and Management: Identification of potential compliance and conduct risks associated with debt collection practices.
  3. Policies and Procedures: Development and update of policies, procedures, and guidelines related to Financial Assistance activities.
  4. Training and Awareness: Delivery of training sessions and workshops to Financial Assistance colleagues.
  5. Stakeholder Engagement: Collaboration with internal stakeholders to ensure a cohesive approach to managing compliance and conduct risks.
  6. Reporting: Preparation of regular reports on compliance and conduct risk management activities.

Benefits

We offer a comprehensive benefits package, including a competitive salary range: £60,000 - £80,000 per annum, depending on experience. You'll also enjoy 25 days holiday, an extra day's holiday for your birthday, and more.



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