Head of Compliance SMF 16 (Deputy MLRO)

Responsibilities

You will be responsible for the day‑to‑day management of the bank’s regulatory compliance framework. You will ensure we meet our obligations across all current activities, including Retail Deposits, Retail Savings, and Lending, while preparing the compliance function for upcoming strategic initiatives, such as SME lending and loan book transactions.

• Advising on the legal and regulatory requirements of new and existing business activities, including retail deposits, savings products, and consumer lending.


• Providing compliance oversight and challenge on lending strategy, including origination, underwriting, servicing, and arrears management, ensuring alignment with regulatory expectations and good customer outcomes.


• Establishing and maintaining an effective compliance framework, policies, and procedures to ensure adherence to all applicable regulatory obligations.


• Providing compliance input into l...