Job Description
Compliance Officer – Commercial Banking (Chester)
Are you passionate about driving strong risk culture in a growing financial institution with bold ambitions? đź’ˇ
We’re partnering with a forward-thinking commercial bank that’s combining innovation, technology, and customer focus to deliver smarter, more sustainable financial solutions. With growth accelerating and a strong leadership team in place, they’re now looking for a Compliance Officer to play a key role in strengthening the 2nd Line of Defence (2LoD) and embedding best practice across the business.
The Role
As Compliance Officer, you’ll be part of a collaborative Risk & Compliance function that works closely with all areas of the business. You’ll take ownership of compliance monitoring, regulatory oversight, and framework enhancement — helping to maintain a robust control environment as the bank continues to scale.
What you’ll be doing:
1. Lead day-to-day management of the compliance plan and QA framework, completing reviews and follow-up actions.
2. Support delivery of the Risk & Compliance Oversight Plan approved by the Board Risk Committee.
3. Manage regulatory breaches, the compliance inbox, and prov...