Compliance Manager

August 23

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LHV Bank

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A leading provider of Banking Services to global fintechs and SME Lending for UK businesses.

Banking Services • Payments • Instant Payments • Indirect Scheme Access • SME Lending

201 - 500

Description

• As a Compliance Manager at LHV Bank, you will play a crucial role in shaping the compliance landscape of a dynamic and growing financial institution. • Reporting directly to the Chief Compliance Officer (CCO), you will work closely with AML/Fraud and Compliance Monitoring teams to develop and implement a robust compliance agenda. • Your expertise will be pivotal in guiding the business through regulatory changes, ensuring compliance with UK industry standards, and embedding a strong compliance culture across the organisation.

Requirements

• Extensive 2nd Line of Defense experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules. • Strong background in policy and procedure writing, with a focus on best practice compliance and risk management frameworks. • Experience in a challenger or start-up environment is preferred, with a proven ability to deliver clear, technology-driven reporting. • Expertise in payment services, merchant acquiring, commercial lending, retail deposit-taking, and consumer lending. • A proactive approach to developing compliance systems, fostering a culture of compliance, and providing constructive solutions to emerging issues.

Benefits

• Competitive salary & progression • Open and inclusive culture • Hybrid working • Fantastic offices and great working environment • Vitality Health Plan (includes private health insurance, travel insurance, gym discounts) • Medicash health plan (Level 3) • 5% employer pension contribution • Life assurance • Income protection insurance • 28 days holiday plus 3 additional days, bank holidays & further days for various key life events • Team socials