Compliance Officer: Regulatory Expert
3 days ago
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 RoleIn 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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Regulatory Compliance Expert
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Cardiff, Cardiff, United Kingdom Future Publishing Full timeAt Future Publishing, we are seeking a talented Regulatory Compliance Expert to join our team. This role offers a competitive salary of £60,000 per annum.About the RoleThis is an exciting opportunity for a Compliance and Risk Specialist to provide technical expertise, regulatory advice, and oversight on key compliance processes.As a business partner, you...
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Compliance Officer
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Cardiff, Cardiff, United Kingdom Starling Bank Full timeJob OverviewStarling Bank is a UK-based bank that uses technology to transform the way people manage their money. As a Compliance Officer, you will play a critical role in ensuring that our business practices meet regulatory requirements.The purpose of this role is to provide second-line defence (2LoD) regulatory compliance advice and guidance, as well as...
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Regulatory Compliance Officer
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Regulatory Monitoring Expert
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Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeJob 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...
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Compliance Expert
3 days ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeWe are seeking a highly skilled Compliance Expert to join our team at Starling Bank. As a key member of our Conduct and Compliance team, you will play a critical role in providing regulatory compliance advice and guidance to our first line of defence teams.Key ResponsibilitiesProvide timely and accurate regulatory compliance advice, guidance, and support to...
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Senior Regulatory Compliance Officer
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Compliance Expert Lead
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Cardiff, Cardiff, United Kingdom Broadgate Full time**About the Role**We are seeking a seasoned Compliance Expert to lead our Regulatory Governance team at Broadgate. As a key member of our Customer and Conduct division, you will be responsible for providing expert guidance on regulatory matters, ensuring our General Insurance operations remain compliant with FCA regulations.Your focus will be on interpreting...
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Compliance and Regulatory Director
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Compliance Expert
2 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeRole Overview:We are seeking an experienced Compliance Officer to join our team at Starling Bank Limited. The successful candidate will be responsible for providing second line of defence regulatory compliance advice and guidance, as well as oversight and challenge to the 1LoD / business teams.
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Cybersecurity and Compliance Expert
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Cardiff, Cardiff, United Kingdom Hays Technology Full timeJob OverviewWe are seeking an experienced Cybersecurity and Compliance Expert to join our client's team in a permanent capacity. The successful candidate will be responsible for ensuring IT operations align with regulatory standards and organisational goals.
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Regulatory Compliance Lead Manager
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Cardiff, Cardiff, United Kingdom Broadgate Full timeJob OverviewThis role involves leading the Regulatory Advice team, providing expert advice on product developments and projects, and driving governance effectiveness. Key responsibilities include developing a framework for compliance with regulations and overseeing risk management practices.Key Skills:Expertise in FCA regulations.Management experience...
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Regulatory Compliance Manager
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Regulatory Compliance Specialist
5 days ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeAbout the RoleWe are looking for a highly skilled and experienced Compliance Officer to join our team at Starling Bank. The successful candidate will have a deep understanding of relevant laws, regulations, and industry best practices related to compliance and financial services.The role involves providing regulatory compliance advice and guidance to our...
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Regulatory Compliance Lead
2 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeJob 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...
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Compliance and Regulatory Affairs Manager
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Cardiff, Cardiff, United Kingdom Windward Energy Group Full timeAbout UsWe are a forward-thinking company at the forefront of renewable energy distribution in Wales. Our goal is to tackle the energy crisis, climate crisis, and cost-of-living crisis by providing a reliable and robust distribution network that empowers rural communities.Job OverviewAs the Compliance Manager, you will play a crucial role in ensuring we meet...
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Regulatory Compliance Professional
1 month ago
Cardiff, Cardiff, United Kingdom GE Aviation Full timeRegulatory Compliance Professional Job DescriptionWe are seeking a highly skilled Regulatory Compliance Professional to join our team at GE Aviation. As a key member of our customs operations team, you will be responsible for ensuring compliance with all relevant regulations and laws.About the RoleThis is an exciting opportunity to work in a fast-paced...
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Regulatory Compliance Officer
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