Allica Bank is seeking a Compliance professional to join the Regulatory team, delivering second line of defence oversight and supporting the development and implementation of the Compliance Monitoring Programme. You will ensure processes and procedures align with regulatory guidelines and support the bank’s commercial success.
Key duties include monthly controls testing, thematic reviews, regulatory reporting assistance, and providing compliance guidance to stakeholders.
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Compliance Monitoring Analyst (Hybrid) – Impact & Growth employer: Allica Bank
Allica Bank is an exceptional employer, offering a dynamic work culture that prioritises employee development and collaboration within the thriving fintech sector. As an Emerging SME Relationship Manager, you will benefit from a supportive environment that encourages professional growth while engaging with the local business community to foster meaningful relationships. With competitive benefits and a commitment to innovation, Allica Bank stands out as a rewarding place to build your career.
