Regulatory Compliance Specialist

4 days ago


Cardiff, Cardiff, United Kingdom Starling Bank Full time

About the Role

We 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 business teams, developing and maintaining conduct risk and compliance frameworks and policies, and conducting regular reviews to ensure that our practices remain compliant with changing regulatory requirements.

Key Responsibilities
  • Develop and maintain a deep understanding of relevant laws, regulations, and industry best practices related to compliance and financial services.
  • Provide regulatory compliance advice and guidance to our business teams.
  • Develop and implement conduct risk and compliance frameworks and policies.
  • Conduct regular reviews to ensure that our practices remain compliant with changing regulatory requirements.
Requirements
  • Deep working knowledge of relevant laws, regulations, and industry best practices related to compliance and financial services.
  • Minimum 5 years' experience in a similar role within the financial services industry.
  • Excellent analytical and problem-solving skills, with the ability to interpret complex business data.
  • Strong communication and interpersonal skills, with the ability to work effectively with diverse teams.
What We Offer
  • Competitive salary (£60,000 - £70,000 per annum).
  • Bonus scheme based on individual and company performance.
  • Pension scheme with employer contributions.
  • Flexible working arrangements, including remote working options.
  • Opportunities for professional development and career growth.


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