Compliance Monitoring Manager
7 days ago
Shape the future of Compliance at Cynergy Bank.
Join us as a Compliance Monitoring Manager and make a real impact by helping ambitious businesses and individuals achieve their goals through our award-winning human digital banking model.
What's the opportunity?
This is a 6-month fixed-term contract where you will design, develop, and maintain a compliance risk assessment tool to drive the Bank's annual Compliance Monitoring Plan (CMP). You will prepare and present the CMP and quarterly updates, deliver scheduled reviews, escalate material issues, and ensure robust closure of actions.
Where You will Work
You will enjoy hybrid working, with 3 days in our London office and 2 days from home.
Why Join Us?
We know the best people want more than just a job. At Cynergy Bank, you will find:
Impact:
Lead the design and execution of compliance monitoring plans, ensuring regulatory adherence and robust risk management.
Growth:
A culture that champions curiosity, innovation, and personal growth at every stage.
Flexibility:
A culture that values work-life balance, supported by our hybrid working model.
Rewards:
Recognition for your skills and contribution, including annual bonus opportunities and a comprehensive benefits package.
How You Will Make An Impact
- Design and maintain a compliance risk assessment tool for the annual CMP
- Prepare and present the annual CMP and quarterly progress updates
- Deliver scheduled reviews, draft reports, and agree actions
- Escalate material issues to the Compliance Director in a timely manner
- Ensure robust closure of CMP actions with supporting evidence
What You Will Bring
- Experience managing or holding a similar position in a high-performance Compliance function, ideally within retail banking
- In-depth regulatory knowledge across core compliance topics (Consumer Duty, SYSC, DISP, BCOBS, etc.)
- extensive experience in a 2LOD Compliance function, ideally within retail banking
- Broad knowledge of FCA and PRA regulatory frameworks
- Excellent written and oral communication skills, with ability to influence at all levels
How We Will Support You
At Cynergy Bank, we are committed to your wellbeing and success. We know everyone's needs are different, so our benefits are designed to support you at every stage of your career and life. Here is a snapshot of what we offer:
- A salary and bonus package designed to recognise your skills and contribution
- 25 – 30 days holiday (with the option to buy 10 more)
- Award-winning pension savings scheme
- Healthcare, life assurance, and income protection
- Hybrid working (3 days office, 2 from home)
- Training and development opportunities
Plus, a range of extras including lifestyle discounts, recognition awards, and volunteering initiatives, all designed to keep you supported and thriving. You can explore the full package here:
Who Are We?
Cynergy Bank is the UK's human digital bank, combining personal service with smart technology to help ambitious businesses and individuals achieve their goals. We know that professional and personal lives often overlap, so our mission is to support customers in all their interdependent banking needs. Since 2018, we have lent over £4bn to scaling businesses and partnered with leading firms to deliver the future of banking. Named
Bank of the Year 2025
by
MoneyAge
, we are recognised for our commitment to customers, innovation, and tailored solutions. This award reflects our team's dedication to delivering exceptional banking experiences, powered by cutting-edge technology.
Our values shape everything we do:
Putting the customer first, Risk front and centre, Opportunity, empowerment and innovation, United team inclusive and diverse,
and
Doing the right thing.
These principles guide our decisions, drive our culture, and ensure the best outcomes for our customers and colleagues. Learn more about us:
This advert covers the main responsibilities and requirements. A full job description will be shared with shortlisted candidates. If you don't meet every requirement, we still encourage you to apply as we value potential as much as experience.
At Cynergy Bank, we use
anonymous screening
at the first stage of recruitment, ensuring every application is reviewed fairly, based on skills and experience alone.
The closing date for applications is Tuesday 25 November 2025. Please note, we may close the advert early if we receive a high volume of applications.
Apply now to help shape the future of human digital banking at Cynergy Bank.
Cynergy Bank was established in 2018 by entrepreneurs to serve the needs of business owners, property entrepreneurs and family businesses. We have a strong track record supporting businesses that want to scale up and provide over £3bn lending to scaling businesses across the UK, we also offer retail deposits to UK savers. Our vision is to provide a truly personalised service that is delivered through face-to-face relationships and enhanced by the latest technology.
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