Compliance Assurance Analyst

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By Referrals Only

WebsiteLinkedInAll Job Openings

11 - 50 employees

🤝 B2B

📚 Education

🏠 Real Estate

B2B • Education • Real Estate

By Referrals Only is a business system designed to help professionals grow their businesses through referrals. Founded by Joe Stumpf, it offers a comprehensive program that includes coaching, certification courses, and various tools for marketing such as email and social media strategies. The company has established a community aimed at connecting members and providing ongoing support to enhance referral-based business practices, especially in the real estate sector.

📋 Description

• 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.

🎯 Requirements

• 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.

🏖️ Benefits

• £1,000 learning budget each year to use on books, training courses and conferences. • We will set you up to work from home; all employees are given MacBooks and for fully remote workers we will provide extra support for your work-from-home setup. • flexible working hours and trust you to work enough hours to do your job well, and at times that suit you and your team. • Incentive Awards tied to your performance • Plus lots more! Read our full list of benefits.