Compliance Monitoring Officer

Cambridge, Head Office

About the role

We are looking to recruit a Compliance Monitoring Officer in to our business. This is an excellent opportunity for a bright, motivated individual who is looking to join a forward thinking, digitally focused organisation. You will ideally have 2 years + experience of compliance monitoring in the financial services along with a sound awareness of the FCA handbook as you will be looking to review and develop our internal policies and procedures whilst adhering to the various regulatory requirements.  

Please note that this is a full time position, but a 4 day week would be considered with some flexibility around the hours. A driving licence is also required as you may need to travel to our Branches/Stores across Cambridgeshire.

Salary and working hours

Salary up to £25k  

Monday to Friday 8:45am - 5:00pm (36.25 hours per week)


What you’ll be doing be doing day-to-day?

Develop and deliver the Society’s annual Compliance Monitoring Plan

Maintain knowledge on areas of role expertise through horizon scanning, networking and attending appropriate conferences and training courses

Manage the Society complaints process and ensure effective resolution

Provide support to Risk team members

You will be someone that has:

A good understanding of the principles of risk management and compliance

Knowledge of the FCA/PRA hand books and legislation

Excellent communication skills

Report writing and presentation skills

Good analytical and investigatory capability

The ability to use own initiative but also be a team player

A can-do attitude, is self-organised and decisive

The Cambridge will reward you with:

An attractive remuneration package including;

Annual holiday - 23 days plus

your birthday, a shopping day and anniversary day (start date)

Private health care with cinema and Starbucks discounts

A reduced mortgage rate

Excellent pension scheme – if you pay in 4%, we pay in 12%

Support for learning and personal development within your role

Career progression across the Society

A chance to give something back through our Community programme

A positive working culture which encourages you to have a voice


If you’re interested in joining a forward thinking Society, we look forward to hearing from you.

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