Compliance Oversight Officer - Cardiff, United Kingdom - Monmouthshire Building Society

Monmouthshire Building Society

Verified Company

Cardiff, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Are you looking to build a career and make a difference - why not think about the Monmouthshire Building Society?

We're on a journey to becoming an innovative, exciting, modern mutual and we'd love for you to join us.

We have an ambitious 5-year strategy with strong growth plans and your role will play a crucial part in our success.

We are a community and values-based employer that puts both our people and our members at the heart of what we do.

If you want to make a real difference to your community and career, then we'd love to hear from you...

An exciting opportunity has arisen in our
Compliance team for a permanent Compliance Oversight Officer based at our Newport City or Cardiff Offices and including agile working from home.

What we will offer you as one of our valued colleagues

25 days' holiday, plus bank holidays and a day off on your birthday to help you celebrate
Option to purchase additional holidays.
Opportunity to work in an agile way to include home working, after your training has been completed.
A commitment to your ongoing training and development including our internal rotational development programme (optional after successful completion of probation).
Up to 14 Hours of paid Society leave to volunteer for a local community initiative each year

- 'Dress for your Day' approach when in the office.

Various health and wellbeing benefits such as 24hour Employee Assistance Programme, subsidised flu jabs and eye tests.
Private healthcare (optional from day 1).
Generous Stakeholder Pension Scheme where the Society contributes a massive 10% on top of your 3% contribution
Life Assurance 4 times your basic salary life cover for pension scheme colleagues
Critical illness cover
Dental cover
Health cashplan cover (optional)

What will you be doing?

As the Compliance Oversight Officer you will Undertake Compliance Oversight/ Monitoring reviews to provide assurance that the business is operating in alignment with FCA regulatory expectations and delivering good customer outcomes
You will Lead, manage and deliver thematic and dip Oversight/Monitoring reviews as part of the annual compliance oversight plan, within identified timescales
Identify any areas where the Society is not in line with FCA regulatory expectations, or not producing good customer outcomes, and collate these into a written report
Communicate your findings to key Stakeholders and wider governance committees as required

What type of person will you need to be?**- Excellent working knowledge of retail FCA regulation

Minimum 1 years' experience within a 2nd line compliance monitoring/oversight function
Excellent written and verbal communication skills
Ability to influence stakeholders and manage conflict
Strong relationship building skills
Excellent planning and organisation skills
Just let us know if you need any reasonable adjustments made to our recruitment processes, we'll try to accommodate them._
We want everyone to be able to fulfil their potential which is why we provide a range of flexible working arrangements and family friendly policies. _

Our roles often generate a lot of interest and can close early so don't miss out this opportunity to apply
**_ As a financial services organisation regulated by the PRA and FCA our staff must be honest, financially sound and maintain high levels of competence and capability in their role. Therefore our pre-employment checks include adverse credit checks and criminal records checks (DBS checks) for all roles. DBS checks are at a basic disclosure level for the majority of roles but at the standard level for certain roles covered by the Certification and Senior Managers Regime._