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Senior Compliance Officer - 9-Month Fixed Term Contract

Starling BankCardiff, Wales, United Kingdom
On-site Contract

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Experience Level

Senior

Qualifications

The ideal candidate will possess a deep understanding of banking regulations and compliance frameworks. A proven track record in compliance roles, preferably within the financial services sector, is essential. Strong analytical skills, attention to detail, and the ability to communicate effectively with stakeholders at all levels are required. A relevant professional qualification, such as ACAMS or similar, is a plus.

About the job

Join Starling Bank as a Senior Compliance Officer for a 9-month fixed term contract. In this pivotal role, you will ensure our operations are in line with regulatory requirements while fostering a culture of compliance throughout the organization. Collaborate with cross-functional teams to identify compliance risks and implement effective solutions. Your expertise will help shape our compliance strategies and maintain the integrity of our banking services.

About Starling Bank

Starling Bank is a leading digital bank based in the UK, known for its innovation and commitment to providing exceptional banking services. We are dedicated to creating a customer-centric experience and continuously improving our services through technology.

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