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Senior Compliance Monitoring Officer

1 week ago


Cardiff, Cardiff, United Kingdom Starling Bank Limited Full time
Company Overview\
Our company, Starling Bank Limited, is a fully licensed UK bank that combines the culture of a fast-moving tech company with the mission to provide fairer banking. Job Summary\
We are looking for an experienced Senior Compliance Monitoring Officer to join our Conduct & Compliance Oversight team. The successful candidate will be responsible for providing second-line defence regulatory compliance oversight over first-line business teams.\
\
Key Responsibilities:
  • Conduct oversight reviews as part of a high-performing Conduct & Compliance Oversight team.
  • Provide independent challenge to our first-line defence / business teams.
  • Responsible for ensuring that actions are tracked in our risk system and adequately reported.
Required Skills and Qualifications:\
  • Deep knowledge of relevant laws, regulations, and industry best practices related to compliance.
  • Excellent communication and analytical skills.
  • Proven experience in identifying key conduct and compliance risks.
Benefits:\
  1. Competitive salary (£60,000 - £80,000 per annum).
  2. 25 days holiday (plus take your public holiday allowance whenever works best for you).
  3. Annual leave is increased with length of service, and you can choose to buy or sell up to five extra days off.
  4. 16 hours paid volunteering time a year.
  5. Salary sacrifice, company-enhanced pension scheme.
  6. Life insurance at 4x your salary & group income protection.
  7. Private Medical Insurance with VitalityHealth including mental health support and cancer care.