Allica Bank is seeking a qualified Compliance professional to join our expanding regulatory team in the UK. You will support the development and delivery of the Compliance Monitoring Programme, perform monthly controls testing, and help produce regulatory reports with accuracy and timeliness.
You will work with the Senior Compliance Manager and other stakeholders to provide regulatory guidance, handle day-to-day enquiries, and contribute to our drive for strong customer outcomes while enabling
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Regulatory Compliance Monitoring Analyst — Hybrid 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.
