Aircraft Compliance Officer
4 weeks ago
LHV Bank is a leading Banking Services provider, delivering a wide range of services to global fintechs and UK businesses. The SME Lending division offers commercial real estate investment loans and trading loans to small and medium-sized businesses in the UK.
As a key player in the industry, LHV Bank delivers real-time multi-currency payments, accounts, acquiring, indirect scheme access, open banking, and FX solutions to over 200 renowned fintech companies, including Airwallex, Currencycloud, Truelayer, and Wise. These companies serve more than 10 million end customers and access a pool of 500 million potential customers across the UK and Europe.
About the RoleAs a Compliance Manager at LHV Bank, you will play a crucial role in shaping the compliance landscape of a dynamic and growing financial institution. Reporting directly to the Chief Compliance Officer (CCO), you will work closely with AML/Fraud and Compliance Monitoring teams to develop and implement a robust compliance agenda. Your expertise will be pivotal in guiding the business through regulatory changes, ensuring compliance with UK industry standards, and embedding a strong compliance culture across the organisation.
- Lead regulatory horizon scanning and provide risk-based analysis to guide LHV Bank's strategic decisions.
- Drive regulatory change projects and deliver clear progress reporting to senior management.
- Champion the bank's approach to Consumer Duty, providing constructive challenge and ensuring compliance.
- Coordinate compliance activities, support the CCO, and ensure clear communication of compliance objectives across the organisation.
- Provide day-to-day compliance guidance to business units, develop relevant UK policies, and maintain compliance frameworks.
- Oversee compliance training, ensuring it is tailored to LHV Bank's UK operations and effectively monitored.
- Develop and deliver insightful compliance reporting to Executive and Board committees.
- Support the business in meeting regulatory requirements, including managing the Management Responsibilities Map (MRM) and contributing to AML and Fraud investigations.
- Extensive 2nd Line of Defense experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules.
- Strong background in policy and procedure writing, with a focus on best practice compliance and risk management frameworks.
- A proactive approach to developing compliance systems, fostering a culture of compliance, and providing constructive solutions to emerging issues.
- Payment Services, especially banking as a service business models.
- Provision of safeguarding accounts.
- Commercial lending, including unregulated secured loans via broker distribution.
- Conduct risk and emerging knowledge of consumer duty.
- Competitive salary & progression
- Open and inclusive culture
- Hybrid working
- Fantastic offices and great working environment
- Vitality Health Plan (includes private health insurance, travel insurance, gym discounts)
- Medicash health plan (Level 3)
- 5% employer pension contribution
- Life assurance
- Income protection insurance
- 28 days holiday plus 3 additional days, bank holidays & further days for various key life events
- Team socials
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