A growing and well-respected SME bank is seeking a Compliance Associate to support its robust and evolving compliance framework. Reporting directly to the Chief Compliance Officer, this is a high-impact role where your expertise will directly shape regulatory outcomes and support sustainable growth.
What You’ll Be Doing:
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Conducting quality assurance on first-line compliance activities
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Supporting transaction monitoring and day-to-day advisory queries
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Assisting with regulatory reporting, policy reviews, and staff training
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Playing a hands-on role in strengthening the bank’s AML and regulatory processes
What We’re Looking For:
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A solid track record in a compliance role within an SME or mid-sized banking environment
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Strong working knowledge of UK AML regulations and FCA expectations
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Experience or understanding of African markets is a welcome bonus
Why This Role?
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Make an impact from day one in a tight-knit, collaborative compliance team where your input is valued
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Enjoy flexibility with a hybrid model (3 days in-office)
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Thrive in a culture that invests in its people, with standout benefits including:
Key Benefits:
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31 day's annual leave + bank holidays, birthday leave, festive shopping day & house move day
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Life & dependents cover from day one (partner included)
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Generous non-contributory pension (12%)
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Cash health subsidy (£1,200–£2,400 p.a., age-linked)
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BUPA private dental (top-level cover)
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Discretionary bonus scheme
If this sounds like the kind of environment where you could grow and contribute, I’d be happy to share further details or arrange a confidential call.
