At 118 118 Money, we help people every day. Our innovative personal loans and revolutionary credit cards have been game changers in the UK financial services space, giving folks access to the affordable credit that we believe they deserve. Our customers are at the heart of everything we do and we are continually looking for ways to do things better — that’s where you come in!
Based in our central Cardiff office, with hybrid working available, this is an exciting and challenging position for a highly motivated, customer focused and confident individual who is looking to be part of a fast growing financial services business.
Job purpose:
The main objective of the Compliance Monitoring Analyst is to support all aspects of ‘second line of defence’ compliance including thematic review work, compliance monitoring and interfacing with the business.
What you'll be doing
What you'll need
What's in it for you?
Like what you’ve heard? Great - apply now!
As a candidate, we know the interview process can be daunting and it’s important that you have a great experience with us. We will do all we can to make sure you are fully informed and excited by our story so we get to see the best from you. If you need any adjustments made to help you with the interview process, just let us know and we’ll do our best to accommodate them.
Following your application, we will want to learn more about you, your motivations, experiences, and values. In turn, you get to learn about our business, our culture, the role and what we can offer you. If you think you’d be great for the role, but don’t necessarily tick all the boxes, we’d still love to hear from you, so apply today and take the first step towards an exciting future!
Equal Opportunity Employer
At 118 118 Money we are passionate about equality, diversity, and inclusion. We are committed to being representative of different cultures, background, lifestyles, and groups, where everyone has an equal chance to succeed. It is our policy to treat everyone fairly and to ensure no one is disadvantaged or receives less favourable treatment. We recognise that everyone has different needs and while we can’t accommodate every flexible working request we are more than happy to have a conversation about it.
How we handle your data
118 118 Money requires your personal data to process your application for a position within our Company. If your application is successful through to telephone screening/interview, and you are not selected for a role, we may store your personal data for 12 months to enable our HR team to contact you should future roles be advertised.
Where you apply, but are not selected for telephone screening/interview, we will delete your personal data once the position is filled.
118 118 Money does not use automated decisioning or profiling when selecting candidates.
For your rights under GDPR please see our Privacy Policy
118 118 Money Keeps Britain Running! Life is sometimes messy, unpredictable and surprising — that’s where we come in. Our mission is to help our customers handle whatever lands in their path, so they can get back out there and get on. We hit the ground running in 2013 with our revolutionary unsecured personal loans, giving UK residents access to credit at fair and affordable rates.
We also provide credit cards – our guaranteed rate card has one interest rate for purchases, cash, balance transfers and money transfers. Our customers trust us because we trust them. To date, we’ve helped over 500,000 UK customers — earning us a 4.7 star 'Excellent' Trustpilot rating. We’re here to ensure that anyone can handle life's financial journey with confidence and dignity. In the race of everyday life, 118 118 Money Keeps Britain Running.
5th Floor 1, Capital Quarter, Tyndall St, Cardiff CF10 4BZ, United Kingdom