Compliance Advisory Business Partner
Core
Provide trusted regulatory advice and challenge to the Credit and Verifications business, helping teams manage regulatory risks while delivering fair customer outcomes.
Role type
Senior IC compliance advisory business partner
Builds
Regulatory controls, compliance frameworks, and business advice for the Credit and Verifications business
Domain
Financial services / Regulatory compliance / Data privacy
Deliverable
client delivery
Required skills
FCA regulatory framework knowledge, Consumer Duty principles, UK GDPR interpretation, Data Protection Act 2018 knowledge, DUAA 2025 knowledge, regulatory risk management, controls design, governance oversight, Open Banking regulations, AISP regulations, Payment Institution requirements
Preferred skills
Data protection expertise, data privacy knowledge, Open Banking experience, AISP experience, Payment Institution experience
Technologies
None stated
Responsibilities
Partner with First Line teams to provide proactive regulatory guidance, Challenge and help manage regulatory risks and incidents, Advise on projects and product development, Support design and implementation of regulatory controls, Assess regulatory changes and implement actions
Seniority
Senior, hands-on IC
