Compliance Officer: Regulatory Expert

3 days ago


Cardiff, Cardiff, United Kingdom Starling Bank Limited Full time
Job Overview

We are seeking a highly skilled Compliance Officer to join our team at Starling Bank Limited. This role offers a unique opportunity to make a real impact in shaping the future of banking.

About the Role

In this key position, you will provide second-line defense regulatory compliance advice and guidance to our first-line defense teams. Your primary responsibility will be to ensure that we meet our regulatory obligations and effectively manage our regulatory compliance and conduct-related risks.

Key Responsibilities:
  • Regulatory Compliance Advice: Provide timely and accurate regulatory compliance advice to our business teams, ensuring that they meet their regulatory obligations.
  • Oversight and Challenge: Offer independent challenge and oversight to our first-line defense teams to ensure effective management of regulatory compliance and conduct-related risks.
  • Relationship Building: Develop strong relationships with our business teams to deliver a collaborative working environment between Compliance and the business.
  • Conduct Risk and Compliance Frameworks: Support the development and implementation of conduct risk and compliance frameworks and policies in line with our Enterprise-Wide requirements.


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