Compliance Monitoring and Oversight Lead

We are seeking a Senior Compliance Monitoring Officer to join our team at Starling Bank, a fully licensed UK bank that combines the culture and spirit of a fast-moving tech company with traditional banking services.This role is designed to provide second-line defence (2LoD) regulatory compliance oversight over first-line defence (1LoD) / business teams,...

At Starling Bank, we're committed to revolutionizing the banking experience. As a Compliance Monitoring Associate, you'll play a vital role in ensuring our first line of defence meets regulatory obligations and delivers good customer outcomes.The purpose of this role is to provide second-line oversight over 1LoD conduct and compliance, including Outcomes...

Job Title: Compliance Risk Oversight SpecialistStarling Bank Limited is a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.We are now looking for a Compliance Risk Oversight Specialist. The purpose of this role is to...

**Job Overview**The Admiral Group Plc is seeking a highly skilled Compliance Oversight Manager to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our group-wide activities are compliant with regulatory requirements.

Job Title: Regulatory Monitoring ExpertStarling Bank Limited is seeking a talented individual to join its Conduct and Compliance Oversight team as a Regulatory Monitoring Expert. In this key role, you'll be responsible for providing second line of defence (2LoD) conduct and compliance oversight over 1LoD, including Outcomes Testing, Internal & External...

As a Senior Compliance Monitoring Officer at Starling Bank Limited, you will contribute significantly to our mission of revolutionizing the banking experience through technology.This role offers an exceptional opportunity to join our team and take ownership of critical oversight and assurance functions. You will be instrumental in ensuring our business teams...

Job Title: Conduct and Compliance Associate LeadThe role of Conduct and Compliance Associate Lead has been created within Starling Bank Limited. This key position plays a critical role in ensuring the timely and accurate delivery of regulatory compliance and conduct related Oversight. The ideal candidate will be responsible for conducting oversight tests and...

ResponsibilitiesConduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP) and ensure that actions are tracked in the Bank's risk system.Build strong relationships with first-line teams to deliver a collaborative working environment between Compliance and the business.Support with the production of Compliance's monthly reporting...

**Job Description**We are looking for a seasoned Senior Group Assurance Lead who can lead our compliance monitoring and assurance team. As a strategic thinker, you will develop and ensure the delivery of our annual compliance monitoring plan, providing expert advice to our business units on compliance-related matters.You will work closely with our European...

Join us at Starling Bank as a Senior Compliance Monitoring Officer and contribute to our mission of revolutionising banking services.This role is critical in ensuring the Bank meets its regulatory obligations and effectively manages its regulatory compliance and conduct-related risks.Provide second-line defence (2LoD) regulatory compliance oversight over...

Job DescriptionAs 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 UsWe're committed to fostering a diverse & inclusive workplace, where everyone has the opportunity to thrive.The Ideal CandidateYou'll have a solid background in...

Starling Bank is seeking a Senior Compliance Governance Specialist to join their team. This role will provide second line of defence (2LoD) regulatory compliance oversight over 1LoD / business teams, ensuring they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.The estimated salary for this...

At Starling Bank, we're looking for a Senior Compliance Monitoring Officer to join our Conduct & Compliance Oversight team. This role is perfect for someone who has a deep understanding of regulatory compliance and wants to work with a forward-thinking bank that's committed to making money management easier and more accessible for everyone.About the RoleThis...

Job OverviewWe are seeking a highly skilled Senior Compliance Monitoring Officer to join our team at Starling Bank Limited. This role will be responsible for providing second-line defense regulatory compliance oversight to ensure the company meets its regulatory obligations and effectively manages conduct-related risks.

Compliance Monitoring SpecialistCardiff (Hybrid - twice monthly in office)This role is an excellent opportunity for someone to advance their career within the Insurance sector, whether as a next step or to move into the industry from wider FS.It is a key position within the Compliance Monitoring function, as the most senior position within the team and...

Azets, a leading firm of Accountants and Business Advisers in the UK, Ireland, and the Nordics, seeks an experienced Senior Financial Oversight Professional to manage a diverse portfolio of audit clients and oversee financial compliance.As a key member of our team, you will be responsible for ensuring GAAP compliance, providing practical guidance on tax and...

Why Join Us?\Join us and you'll be part of a leading financial services group, shaping the future of financial crime prevention and compliance. You'll work with a talented team, learn from experienced professionals, and develop your skills in a dynamic environment.\Key Responsibilities\We are seeking an experienced professional to join our team as a Head of...

Senior Compliance Manager">About UsWe are a leading insurance business with offices across the globe, providing international support to our teams. As a Senior Compliance Manager, you will report to the Group Head of Compliance in the UK and work closely with Compliance teams across the Group.As a relatively new team, we have already made great progress in...

Role OverviewAs a senior member of the Compliance Monitoring team at Broadgate, this role presents an exceptional opportunity to advance your career in the Insurance sector.The Compliance Monitoring Specialist will work closely with the Compliance Monitoring Manager and Head of Compliance, providing key support and gaining higher-level exposure in...

Job DescriptionThe Welsh Mountain Zoo is seeking an experienced Head of Financial to lead the animal care team in a dynamic and conservation-focused environment.About the RoleThis leadership role will be responsible for driving standards and compliance within the animal department, supporting the charity's conservation mission, and contributing to the...