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Compliance Assurance Analyst
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-07-11
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-11
Job specializations:
-
Quality Assurance - QA/QC
Regulatory Compliance Specialist -
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Responsibilities
- Delivering assurance reviews across key regulations, processes and controls, helping teams understand and manage compliance and conduct risks.
- Providing clear, actionable feedback that strengthens Monzo’s control environment and supports fair customer outcomes.
- Supporting the delivery of the Compliance Assurance Plan through effective oversight and challenge of first line activities.
- Producing high-quality reports, management information and recommendations for stakeholders across the business.
- Tracking and validating remediation actions arising from assurance reviews to ensure effective resolution.
- Supporting compliance risk assessments, assurance planning and the continuous development of assurance methodologies.
- Helping build a positive culture around regulation, compliance and continuous improvement through training, collaboration and innovation.
- You have experience working within compliance, assurance or audit in a regulated financial services environment.
- You have a good understanding of FCA regulations and guidance, including areas such as Consumer Duty, Vulnerable Customers and key conduct requirements.
- You can analyse complex information and translate findings into clear, practical recommendations.
- You understand the role of risk and compliance functions and how they support strong customer and business outcomes.
- You're organised, proactive and comfortable managing competing priorities in a fast-paced environment.
- You build strong relationships with a wide range of stakeholders and communicate effectively at all levels.
- You're excited by the opportunity to shape the future of banking and see compliance as a key enabler of sustainable growth.
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