Aircraft Compliance Officer

2 days ago

London, Greater London, United Kingdom SilverRock Bank Full time
Job Title: Aircraft Compliance Manager

At SilverRock Bank, we are building a new bank that pioneers fairer financial outcomes by empowering lenders and enabling savers to prosper. We are doing this by creating a unique and highly scalable data-driven multi-asset bank through a partnership of ecosystems, specializing in the delivery of forward flow partnerships and portfolio acquisitions from non-bank lenders, alongside our own brand deposits.

Purpose of Role:

As a Compliance Manager, you will play a crucial role within our leadership team, overseeing compliance and financial crime both internally and with our outsourced partners. This position is pivotal in ensuring that our operations align with regulatory requirements and support our strategic goals.

  • Develop and implement our Compliance Framework
  • Collaborate with various departments, including 1st line, 3rd line, CEO, and other stakeholders
  • Implement and maintain a risk-based compliance monitoring program
  • Participate in strategic discussions, including product development, to ensure compliance supports key business decisions
  • Develop and deliver staff training on compliance issues and create Management Information (MI) for compliance reporting to the Board's Risk Committee
  • Horizon scan for new regulatory developments and ensure their implementation
  • Apply RegTech solutions where applicable to streamline processes and enhance the value of compliance tasks
  • Support the regulatory strategy, including communications with the Regulator and authorities
  • Support the evolution of the Bank's financial crime framework, developing policies and procedures and maintaining systems and controls sufficient to protect the Bank and customers
  • Capability to deputize for the Head of Compliance/MLRO in their absence
Key Required Skills:

Expertise Required:

  • Financial Services Regulatory Compliance (ideally in banking)
  • Financial Crime
  • Corporate Governance
  • Conduct Risk, including a good understanding of the Consumer Duty, responsible lending, treatment of customers in arrears, and vulnerability
  • UK Banking Regulation
  • Implementation of Regulatory Change

Familiarity With:

  • Products related to SilverRock Bank's business (SME Loans, Unsecured Loans, Mortgages, Retail Deposit Taking)
  • Financial crime legislation and regulation (ML Regulations, JMLSG, and FCA)
  • Start-Up Business Design and Implementation

Some Experience in:

  • Business Strategy and Partnership
  • Innovation/Product Development
  • IT and Operational Risk
  • Credit and Liquidity Risk
  • Material Outsourcing
  • Operations and Internal Audit
  • Data Protection

Qualifications:

Relevant industry qualifications, such as ICA, ACAMS, are advantageous

Benefits:

  • Lifestyle and family-friendly policies
  • Health Insurance for you and your spouse
  • 28 days Holiday Entitlement (plus bank holidays)
  • Life Insurance
  • Pension Contribution

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