FincSelect
Compliance Assurance Contract - Business Banking
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Contract: 6 months
Rate: circa £500pd OR £90,000 - £110,000 FTC
Location: London but some flexibility here, can be remote.
We're working with a high-growth UK financial services business to appoint a Senior Compliance Manager to lead its Second Line Assurance capability.
This is a key contract role, leading the design and delivery of a risk-based 2LOD assurance programme across Financial Crime, Conduct, Compliance and Operational Risk. You'll build an effective assurance framework, lead a small team and provide independent oversight to senior leadership, helping ensure risks are identified, understood and managed effectively.
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The Role
- Lead the 2LOD Assurance programme across Financial Crime, Conduct, Compliance and Operational Risk.
- Deliver risk-based assurance reviews and compliance monitoring.
- Develop a data-led approach using MI and analytics to identify emerging risks.
- Produce clear, evidence-based reporting for senior governance forums.
- Challenge control effectiveness, validate remediation and drive continuous improvement.
- Lead and develop the assurance team while embedding best practice.
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Products
- SME Lending
- Commercial Mortgages
- Asset Finance
- Business Current Accounts
- Business Savings
About You
You'll have experience in 2LOD Assurance, Compliance Monitoring, Financial Crime, Operational Risk or Internal Audit within UK financial services, together with a strong understanding of FCA regulatory expectations and the ability to engage confidently with senior stakeholders. Experience using data and MI to support assurance activity would be highly beneficial.
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