Description
Allica Bank is hiring a Compliance Officer to support the development and implementation of its Compliance Monitoring Programme and broader compliance framework. The role includes monthly controls testing, thematic reviews, regulatory reporting, horizon scanning, stakeholder advice, and day-to-day compliance enquiries, while working with the Senior Compliance Manager, Head of Compliance/MLRO, and Financial Crime teams. The position requires compliance monitoring, thematic review, regulatory reporting, and UK regulatory knowledge, with commercial banking experience preferred; it offers flexible and hybrid working, private health cover, pension contributions, and other benefits.
