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Join a forward-thinking bank as a Senior Compliance Monitoring Officer in Treasury. In this pivotal role, you'll provide essential regulatory compliance oversight, ensuring that business teams meet their obligations and manage risks effectively. Your expertise in compliance laws and strong analytical skills will be key in conducting oversight reviews and fostering collaborative relationships across teams. This innovative firm values diversity and is committed to reshaping banking with a focus on technology and customer-centric solutions. If you're ready to make a significant impact in a dynamic environment, this opportunity is for you.
Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices.
We are now looking for a Senior Compliance Monitoring Officer - Treasury to join the team.
The purpose of this role is to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line of defence) / business teams, with a focus on the 1LoD Treasury function, so that they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.
Key responsibilities include:
Requirements
Benefits
About Us
You may be put off applying for a role because you don't tick every box. Forget that! While we can't accommodate every flexible working request, we're always open to discussion. So, if you're excited about working with us, but aren't sure if you're 100% there yet, get in touch anyway. We're on a mission to radically reshape banking - and that starts with our brilliant team. Whatever came before, we're proud to bring together people of all backgrounds and experiences who love working together to solve problems.
Starling Bank is an equal opportunity employer, and we're proud of our ongoing efforts to foster diversity & inclusion in the workplace. Individuals seeking employment at Starling Bank are considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, military or veteran status, or any other characteristic protected by applicable law.
By submitting your application, you agree that Starling Bank may collect your personal data for recruiting and related purposes. Our Privacy Notice explains what personal information we may process, where we may process your personal information, its purposes for processing your personal information, and the rights you can exercise over our use of your personal information.