Consultant - Compliance Assurance

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What Is The Opportunity

The role offers exposure to senior executives across BOIUK and Group, playing a key part in ensuring the safe delivery of UK and Group Risk strategic objectives.

In This Role You Will

1. Undertake reviews at all BOIUK units as determined by the risk assurance programme to identify conduct, regulatory, financial crime, and operational risks, risk-rating their impact using in-house processes and methodologies.
2. Scope activities and analyze adherence to procedures, controls, and evidence retention.
3. Ensure findings are documented in reports, making decisions on risk-rating and report content.
4. Track remediation plans to address risk issues, escalating when necessary.
5. Gather accurate information during reviews and maintain open engagement with the business.
6. Develop contacts within the business and Risk Partner community to build relationships.
7. Identify new or changing business areas for potential inclusion in risk assurance activities.
8. Update records and reports regularly, analyzing system data and providing commentary.
9. Contribute to the development of risk assurance techniques and procedures.
10. Ensure reviews are efficient, leveraging data analysis and suggesting improvements.
11. Maintain awareness of UK regulations and external practices for risk assessment.
12. Train and mentor colleagues and business staff, sharing assurance best practices.
13. Act as an internal consultant to facilitate understanding and share best practices based on review findings.

What Will Make Me Stand Out

• Good knowledge of UK Financial Services regulations, Codes of Practice, and products.
• Minimum 2 years\’ experience in risk, compliance, or audit within Financial Services.
• Strong interpersonal, communication, and report writing skills.
• Stakeholder management and influencing skills.
• Analytical skills and knowledge of MS Office, especially Excel and Word.
• Ability to meet occasional travel requirements.

Essential Qualifications

No minimum educational requirements.

About The Team

Group Risk guides risk appetite, provides oversight, and manages the Group\’s risk profile, supporting strategic goals through a robust risk culture and effective controls.

Why Work With Us

We prioritize work-life balance, offer flexible working, generous leave, pension contributions, and family support policies. We focus on wellbeing and professional growth, including educational support.

Key Competencies

• Customer Focused
• One Group, one team
• Agile
• Accountable
• Manage Risk

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