Based in Manchester city centre, our client is an award-winning challenger bank who are seeking a Compliance Officer to join their current compliance team to help grow and develop the function. This opportunity would suit someone who is happy in a fast moving, agile start-up environment and with 2 - 4 years' experience in a similar role. The ideal candidate will have 2 years compliance and AML experience and ideally 3 years of Banking / fintech / financial services. Key

Responsibilities:
Taking responsibility for supporting the compliance department and following FCA rules. Keeping the Directors fully informed of developments in compliance, regulation, rules, and standards. Assisting in the setting up of compliance monitoring plans Alerting Directors to emerging risks, and potential areas of non-compliance Supporting the delivery of routine and ad-hoc industry standard compliance and anti-money laundering training Preparing monthly compliance and anti-money laundering reports External compliance reporting and ensuring that compliance procedures and controls remain current Investigating breaches or alleged breaches of regulation Key Experiences Required: 2 - 3yrs experience within a similar senior Compliance position Leading a compliance team, providing supervisory and leadership duties Analyse, make recommendations and improve the compliance strategy PSD2 knowledge is desirable