Senior Compliance Manager | 6 month FTC

Senior Compliance Manager - FTC (6 months)

Let’s transform banking forever

ClearBank is built on the belief that banking infrastructure shouldn’t slow down progress. Quite the opposite. Speed it up and that’s when you unlock potential. When you really start to innovate.

But it’s our people who are the stars here. They power that innovation, push harder to break boundaries. They make coming to work (or working from home) fun. They’re the ones we trust to catapult our clients to success. Just as they trust us to build a business that’s always striding forward.

What you can expect:

ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy and transparency, and we trust you to make the right decisions for the bank.

If that excites you, how about joining a newly formed team as a Senior Compliance Manager working directly with our Risk & Compliance functions as a key member of a new initiative for the bank.

About the Role

As a key player in our Build the Bank team and UK compliance team, you will provide essential support, input, and independent oversight of regulatory risk management across ClearBank. Your role will be pivotal in ensuring we meet and exceed our regulatory obligations.

This role will be pivotal in ensuring the build out of our new proposition meet our regulatory obligations, focus on high priorities that will drive product expansion, revenue growth, and business scaling. In this role it will be essential to understand current standards with an aim to amend for new markets and product propositions, where necessary.

The role is ideal for a highly ambitious and intellectually agile candidate, who thrives in ambiguity, operates at pace, whilst keeping in line with risk and compliance limits.

Key Responsibilities:

• Support and Oversight: Assist the Head of Compliance in overseeing adherence to FCA and PRA regulations, and drive enhancements to our procedures and systems.
• Regulatory Interpretation and advice: Interpret and communicate regulatory obligations effectively across the bank and with external partners where needed.
• Review and Challenge: Critically assess relevant management information.
• Guidance: Offer regulatory guidance for new product launches and customer onboarding.
• Policy Embedding: Ensure compliance-related policies are embedded and adhered to.
• Consumer Duty: Support the ongoing embedding of the Consumer Duty.
• Reporting: Contribute to reports for executive and board-level committees.

What we're looking for

• Regulatory Expertise: Deep understanding of Payments Services Regulations, BCOBS, Senior Managers & Certification Regime, Depositor Protection Rules, Market Abuse, Personal Account Dealing, and Conflicts of Interest.
• Pressure Management: Ability to prioritize and manage demanding workloads in a fast-paced environment.
• Attention to Detail: Strong verbal and written skills, with the ability to articulate complex requirements clearly.
• Team Player: Strong work ethic and collaborative mentality.
• Networking: Ability to build a network of contacts across the bank and externally.
• Proactive: Act on your own initiative to provide early escalation, insight, and opinion to stakeholders.

You will thrive at ClearBank if you are:

• Customer-Focused
• Innovative
• Curious
• Creative
• Tech-Savvy
• Hands-On

Regretfully, we are not able to sponsor applicants for immigration purposes at the current time.

A little bit more about us

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