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Lead Compliance Specialist

2 months ago

Cardiff, Cardiff, United Kingdom Starling Bank Full time

Senior Compliance Officer at Starling Bank

Starling Bank is seeking a Senior Compliance Officer to deliver expert regulatory compliance guidance and oversight to various operational teams. In this role, you will be responsible for ensuring that the organization adheres to its regulatory commitments while effectively managing compliance and conduct-related risks.

Key Responsibilities:

  • Offer regulatory compliance guidance to operational teams
  • Foster strong partnerships with business units
  • Assist in the creation of compliance frameworks
  • Evaluate financial promotions and marketing initiatives
  • Supervise SMF applications and Management Responsibilities Map

Requirements:

  • Extensive knowledge of compliance laws and regulations
  • Strong communication and analytical abilities
  • Proactive, resilient, and inquisitive approach to work

Benefits:

  • 25 days of annual leave
  • Increased annual leave with tenure
  • 16 hours of paid volunteering time
  • Private Medical Insurance
  • Generous family-friendly policies
  • Incentivized referral program

About Starling Bank:

Starling Bank is dedicated to transforming the banking experience and is committed to promoting diversity and inclusion within the workplace. We encourage individuals from all backgrounds to consider this opportunity.

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