You will act as the first dedicated compliance adviser within the Operational Controls team, integrating regulatory requirements into product development, sales, and marketing processes. You will also be responsible for monitoring customer outcomes, managing regulatory change, and investigating compliance issues to ensure a strong foundation for the bank's growth.
You will build and manage the first-line controls program, ensuring operational processes are executed accurately and in line with procedures. This involves conducting QA/QC testing, managing RCSA exercises, and coordinating with internal and external audit teams.
You will build and manage financial crime assurance coverage while delivering independent reviews, thematic deep dives, and control testing across the business. Additionally, you will produce assurance reports, maintain the actions tracker, and represent the Head of Assurance at governance committees.
You will manage and scale the bank's infrastructure across cloud and physical hardware, including database clusters, deployment pipelines, and Kubernetes orchestration. You will also be responsible for ensuring operational resilience, security, and building internal tooling to support engineering teams.
The Treasury Manager will own daily and monthly reporting on liquidity, capital, and interest rate risk while managing cash and executing trades. You will work closely with the Treasurer to shape liquidity management and investment strategy for the bank.
