COMPLIANCE ASSURANCE OFFICER jobs in CARDIFF, United Kingdom

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... to Starling Bank's first line of defence (1LoD) / business teams. Compliance oversight will cover both assurance reviews...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line...’s first line of defence (1LoD) / business teams. Compliance oversight will cover both assurance reviews and outcomes testing...