Compliance Lead

Allica Bank(1 month ago)

HybridFull TimeManager$116,338 - $152,557 (estimated)Compliance

About this role

The Compliance Lead at Allica Bank is responsible for designing and implementing a comprehensive compliance and regulatory strategy for their embedded finance and invoice finance products. This role involves overseeing the compliance operations, conducting risk assessments, and fostering a culture of compliance within the product division, as well as serving as the primary point of contact for regulatory bodies. The Compliance Lead will leverage their deep knowledge of the UK regulatory landscape to ensure all product activities align with regulatory expectations and the bank's risk appetite.

View Original Listing

Required Skills

Compliance Framework
KYC
AML
Transaction Monitoring
Regulatory Engagement
Risk Assessment
Compliance Operations
Stakeholder Communication
Regulatory Compliance
Analytical Skills

+5 more

Qualifications

MLR individual registration

About Allica Bank

www.allica.bank

Allica Bank is a digital bank specifically designed for established businesses in the UK, offering tailored banking solutions including a business current account, savings, and a variety of financing options such as asset and commercial mortgages. The bank emphasizes a relationship-led approach with dedicated relationship managers, ensuring personalized service and support for its clients. Allica aims to provide competitive rates, no monthly fees, and rewarding banking experiences, making it a preferred choice for companies with 5 to 250 employees looking for a reliable financial partner.