Allica Bank is seeking a Compliance professional to support the development and execution of the Compliance Monitoring Programme and oversee thematic reviews within the 2nd line of defence. You will collaborate with stakeholders to ensure regulatory adherence and provide guidance across the bank.
The role focuses on monthly control testing, data collection for regulatory reporting, and supporting senior management while promoting fair customer outcomes. Hybrid working options are available.
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Compliance Monitoring Analyst — Flexible Hybrid employer: Jackalope Digital LLC
MoonPay is an exceptional employer that fosters a dynamic and collaborative work culture in the heart of London. With a strong emphasis on employee growth, you will have the opportunity to lead innovative projects in real-time fraud detection while working alongside talented professionals. The company offers competitive benefits and a commitment to high-velocity delivery, making it an ideal place for those seeking meaningful and rewarding employment.
