Compliance Monitoring Lead – Non-Financial Risk (Hybrid)

Santander Group; Milton Keynes; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading financial institution is seeking a Compliance Monitoring Manager to oversee compliance reviews and manage risks. This role involves leading a team, assessing regulatory compliance, and producing detailed reports to ensure customer protection. Candidates should have strong analytical skills, knowledge of UK regulatory requirements, and experience in the banking sector. The organization offers competitive rewards, wellbeing support, and growth opportunities within a hybrid working environment.

Benefits

Competitive rewards

Wellbeing support

Volunteering opportunities

Global growth opportunities

Qualifications

• Proven ability to lead end-to-end risk-based compliance reviews focusing on non-financial conduct and regulatory risks.
• Excellent understanding of UK regulatory requirements, including Consumer Duty and FCA Handbook.
• In-depth knowledge of compliance methodologies and risk management frameworks.

Responsibilities

• Leading the planning and execution of compliance monitoring reviews.
• Managing review teams, ensuring accountability for testing and reporting.
• Producing high-quality reports to communicate findings to stakeholders.

Skills

Analytical skills

Written communication

Interpersonal skills

Problem-solving skills

Education

ICA Diploma or similar

Job description

A leading financial institution is seeking a Compliance Monitoring Manager to oversee compliance reviews and manage risks. This role involves leading a team, assessing regulatory compliance, and producing detailed reports to ensure customer protection. Candidates should have strong analytical skills, knowledge of UK regulatory requirements, and experience in the banking sector. The organization offers competitive rewards, wellbeing support, and growth opportunities within a hybrid working environment.