Last updated: 2025-05-22

12 Regulatory Compliance jobs in Bristol.

Hiring now: Complaints Officer @ Capital On, Arrears Exec @ Tandem, Credit Risk Model Develop @ Starling B, Group Risk Oversight Anal @ Monzo, Complaint Handler Fos Com @ Monzo Bank, Customer Service Exec @ Tandem Ban, Biz Service Role @ Gocompare, Regulatory Fin Mgr @ South West, Trade Compliance Mgr @ Graphcore.Explore more at at kaamvaam.com

🔥 Skills

financial services (2) regulatory compliance (2) Arrears management (2) FCA regulations (2) Financial difficulty (2) regulatory reporting (2) Customer Service (2) Regulation (2) Compliance (2) Customer outcomes (2)

📍 Locations

Cardiff (10) Bristol (2)
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Capital On Tap

Complaints Officer Cardiff
Skills & Focus: complaints management, customer service, FCA guidelines, complaint handling, customer satisfaction, communication skills, financial services, attention to detail, problem-solving, regulatory compliance
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & s…
Experience: 2 years of experience is essential for this role.
Type: Hybrid
Benefits: Private Healthcare, Worldwide travel insurance, Anniversary Rewards, Salary Sacrifice Pension Scheme, 28 days holiday, …

Tandem

Arrears Executive Cardiff
Skills & Focus: Arrears management, Customer service, FCA regulations, Negotiation, Financial difficulty, Regulatory compliance, Customer complaints, Income and Expenditure assessments, Forbearance options, Mortgage products
About the Company: Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save, borrow, spend, and share – all while nurturing our planet, our people…
Experience: Previous experience in financial services
Salary: up to £29,000 and up to 20% bonus and benefits
Type: Full-time
Benefits: 25 days annual leave plus 8 days Bank Holiday, healthcare cash plan, electric vehicle salary sacrifice scheme, cycle to…

Starling Bank

Credit Risk Model Development Lead Analyst Cardiff
Skills & Focus: credit risk models, IFRS 9, operational models, model documentation, model performance, stakeholders, model validation, regulatory guidelines, analytical tools, communication
About the Company: We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way.
Experience: 3 - 5 years in developing IFRS 9 and/or operational credit risk models.
Benefits: 25 days holiday, salary sacrifice pension scheme, life insurance, private medical insurance, family-friendly policies, …

Monzo

Group Risk Oversight Analyst Cardiff
Skills & Focus: risk oversight, financial risks, enterprise risk management, financial data analysis, stakeholder management, risk data analysis, Group risks, financial position, regulatory reporting, risk appetite
About the Company: Monzo is a UK-based digital bank offering personal and business banking products, including prepaid cards, savings, investments, pensions, and credit cards. Th…
Salary: £45,000 - £55,000 + Share Options
Benefits: Benefits include flexible working hours, learning budget, work-from-home support, and more. For details, see the [compa…

Monzo Bank

Complaint Handler (FOS Complaints Expert) Cardiff
Skills & Focus: Complaint Handling, Financial Ombudsman Service, FOS, Customer Service, Investigation, Regulation, Empathy, Case Files, Mediation, End-to-End Ownership
About the Company: A digital bank offering personal and business banking solutions in the UK, with a focus on customer-centric financial services.
Experience: Experienced FOS complaint handler
Salary: £28,050 - £32,000
Type: Full-time
Benefits: Benefits include a remote work setup, learning budget, MacBook support, and more.

Tandem Bank

Customer Service Executive Cardiff
Skills & Focus: Customer Service, Operations, FCA regulations, Compliance, Arrears management, Vulnerability support, Regulatory documentation, Financial difficulty, Customer outcomes, Training
About the Company: Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save, borrow spend, and share – all while nurturing our planet, our people …
Experience: Experience in financial services preferred, especially in customer service and arrears management.
Salary: £25,000 per annum and up to 20% bonus
Type: Full-time
Benefits: 25 days annual leave plus 8 days bank holiday, healthcare cash plan, employee pension contribution matching, and more.

Go.Compare

Business Service Role Cardiff
Skills & Focus: business to business, Financial sector, data handling, GDPR regulations, partner change management, customer experience, risk mitigation, commercial processes, regulatory processes, insurance
About the Company: We’re Go.Compare, part of Future PLC, a price comparison site passionate about finding our customers savvy insurance deals, with a focus on inclusion and diver…
Experience: Experience working within a business to business facing role; experience of working within the Financial sector; experience in data handling; good understanding of GDPR regulations.
Salary: up to £25,000 per annum
Type: Hybrid
Benefits: Uncapped leave, profit-sharing bonus, refer-a-friend reward program, wellbeing support, opportunity to purchase shares …

Starling Bank

Financial Crime AML Operations Manager Cardiff
Skills & Focus: Financial Crime, AML, Operations Manager, team leadership, stakeholder communications, regulatory compliance, risk management, performance management, investigations, process improvements
About the Company: We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a…
Benefits: 25 days holiday (plus take your public holiday allowance whenever works best for you), an extra day’s holiday for your …

Monzo

Compliance Assurance Manager Cardiff
Skills & Focus: Compliance, Assurance, Risk, Regulatory, Finance, Regulation, Audit, Customer outcomes, FCA, Controls
About the Company: Monzo is a digital bank that aims to make banking more transparent, fair, and accessible. They offer various banking services such as personal, business, joint…
Experience: Experience in a compliance monitoring, assurance, or audit role within financial services
Salary: £60,000 - £75,000
Type: Full-time
Benefits: Share options, flexible working hours, learning budget, and other benefits
Regulatory Reporting Analyst Cardiff
Skills & Focus: regulatory reporting, PRA Rulebook, UK CRR, UAT, automated reporting, Excel, SQL, financial services, data visualisation, compliance
About the Company: Monzo is a financial technology company aiming to simplify banking through innovative solutions and outstanding customer service. We prioritize solving problem…
Experience: Part-qualified/qualified accountant with experience in financial services
Salary: £50,000 - £57,500
Type: Full-time
Benefits: £1,000 learning budget, flexible working hours, Macbooks for remote work, share options, and more.

South West Water

Regulatory Finance Manager Bristol
Skills & Focus: Regulatory Finance, Financial Reporting, Regulatory Modeling, Stakeholder Engagement, Water Regulatory, Ofwat, Financial Control, Price Review, Regulatory Environment, Budgeting
About the Company: South West Water is responsible for providing reliable, efficient, and high-quality drinking water and wastewater services in the South West area. They are com…
Experience: Senior-level experience in regulatory environments, ACA/ACCA/CIMA qualified (or equivalent)
Salary: £48,000 – £55,000 per annum
Type: Full-time
Benefits: Discretionary company bonus, contributory pension, employee Sharesave scheme, generous holiday allowance, options to bu…

Graphcore

Trade Compliance Manager Bristol
Skills & Focus: Trade Compliance, Export Control Regulations, Customs Regulations, Product Classification, Licensing, Compliance Training, International Trade, Regulatory Oversight, Risk Management, Government Relations
About the Company: Graphcore products have set the standard in made-for-AI compute hardware and software, gaining global attention and industry acclaim. They are developing the n…
Experience: Experience in international trade compliance.
Type: Full-time
Benefits: Flexible working, generous annual leave policy, private medical insurance, dental plan, matched pension up to 5%, life …