Compliance Analyst ensuring adherence to legal and company standards at Copa Energia, monitoring training programs and supporting data protection compliance.
About the role
- Senior Manager overseeing Compliance for Vulnerability and Financial Difficulty in UK financial services. Shaping regulatory policies and ensuring fair outcomes for vulnerable customers.
Responsibilities
- Being a strong technical expert in relation to Vulnerability, Customers in Financial Difficulty, and empathy in communications
- Keep up-to-date with industry, consumer and market developments
- Act as one of the Group’s specialist Conduct & Compliance Risk leads
- Ensure risks are measured, monitored, controlled, and reported on a timely basis
- Interpret new and existing regulations accurately and adeptly
- Responsible for maintaining the balance between risk-taking and risk mitigation
- Lead the definition and development of appropriate control objectives for Conduct & Compliance Risks
- Establish Key Risk Indicators and Key Control Indicators
- Provide support to risk and control owners to report incidents, exceptions, or non-compliance
Requirements
- Strong regulatory and conduct‑risk expertise within UK financial services
- Proven capability in shaping, developing or maintaining group‑level policies, standards or frameworks
- High‑quality regulatory advisory and oversight skills
- Ability to design and run oversight, monitoring or thematic review approaches
- Strong judgement in complex or ambiguous situations
- Clear and influential communicator
- Inclusive leadership capability
- Experience driving enhanced insight through data, RegTech or technology‑enabled tools
Benefits
- A generous pension contribution of up to 15%
- An annual performance-related bonus
- Share schemes including free shares
- Benefits you can adapt to your lifestyle, such as discounted shopping
- 30 days’ holiday, with bank holidays on top
- A range of wellbeing initiatives and generous parental leave policies
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