Regulatory Risk and Control Adviser

Regulatory Risk and Control Adviser

Regulatory Risk and Control Adviser

Virgin Money

Reed

London

1 hour ago

No application

About

Business Unit: Business ControlsSalary range: £32,800 - £41,000 per annum DOE?+ benefits Location: Hybrid, travel to a local HUB at least once per month required.Contract type: Permanent Our Team At Virgin Money, we believe in doing things differently. Our Business Controls Office helps to shape safe, sustainable growth across our Commercial business. We're the first line of defence—ensuring our products and services deliver great outcomes for our customers while meeting regulatory expectations. We're looking for a passionate, detail-driven professional who thrives in a collaborative, fast paced and purpose-led environment. As part of our dynamic, forward-thinking team, you will play a critical role in shaping the future of commercial success. You won't just maintain the framework — you'll shape it. You'll partner with senior stakeholders across Commercial, Risk, and other areas to strengthen and execute first-line controls, embed risk awareness, and provide support and guidance to our key stakeholders. What you'll be doing Supporting the Business Bank to maintain compliance with Risk & Regulatory Frameworks including the non-Financial Risk Handbook, as well as in-force Regulations such as Market Abuse Regulation, Personal Account Dealing and Conflicts of Interest.Execute key controls to support compliance with Market Abuse regulations including creation and management of Insider Lists, Information barriers and restricted systems access in relation to customer Insider Information.Implement the organisation wide Personal Account Dealing pre-approval framework and associated process and procedures to manage individuals' requests in a timely fashion.Ongoing management of the central conflicts register, tracking and ensuring adherence to the relevant Sensitive Informat