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    Compliance Manager/Senior Manager - Middlesbrough, United Kingdom - GB Bank

    GB Bank
    GB Bank Middlesbrough, United Kingdom

    4 days ago

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    Description

    About us We are a team of ambitious, passionate, and committed people who have come together to make our shared purpose a reality – to help build better futures for the communities that need it most.

    We recently achieved our full banking licence and are delighted to be growing our team to enable our ambitions. GB Bank have an exciting opportunity for an experienced, technically minded Compliance Manager to join our Team.

    The successful candidate will take on the duties that help support the business' continued growth so this would be a fantastic career step for someone with compliance experience within financial services.

    This role is a hands-on position for someone who is looking to help lead and drive the process improvements at the Bank.

    You'll find yourself delivering compliance monitoring reviews, interpreting / providing guidance on regulatory changes, providing regulatory advice to Line 1 business areas and signing-off new customer communications.

    Ideally, you would be a proactive professional and someone who is comfortable implementing change whilst making business-focussed decisions to improve the ongoing successes of a developing firm.

    The post holder is expected to be an appropriately skilled and qualified compliance professional who will be able to understand and ensure compliance with the relevant regulatory regimes in the UK and join a supportive and friendly Compliance team working in a collaborative environment.

    Designing and delivering compliance monitoring / risk assurance reviews
    Reporting on progress to close compliance monitoring / risk assurance actions
    Investigating to discover the root cause of compliance problems when they arise
    Educating our Team on how to improve compliance
    Motivating our Team to not only strive to meet compliance standards, but also to exceed them for operating efficiency
    Leading and helping in the design of programmes that improve compliance
    Responsible for organising and minute taking at the monthly Conduct and Compliance Committee
    Tracking and reporting on upstream regulatory developments.
    Providing support to the Head of Compliance, deputising as appropriate.

    Proven working experience in UK conduct regulations, regulatory change management and applicable laws.
    Excellent project management skills and the ability to be methodical and diligent
    8% company pension contribution and 3% individual contribution (which you can opt to increase)
    30 days holiday every year - which includes your birthday off + bank holidays on top
    Work from Anywhere - for four weeks of the year you can work from anywhere worldwide

    Flexible working - you 'own the way you work' and we are proud to have been recognised as being one of the top 100 most flexible companies to work for in the world.

    Top tier private medical cover with WPA - includes no excess + you can add family through salary sacrifice
    Mental health support - through a helpline and counselling sessions
    Enhanced maternity, paternity and adoption leave
    Various surprise and delight moments throughout the year to help build team connection


    Location:

    You will predominately work from home but will be required to travel to our offices when your role requires this.

    We are an equal opportunities employer and positively encourage applications from suitably qualified and eligible candidates, regardless of their age, sex, race, disability, sexual orientation, gender reassignment, religion or belief, marital/civil partnership status, or pregnancy and maternity.

    At GB Bank, we value privacy and data protection rights. We have longstanding data protection culture and promote robust ethical standards in data management.
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