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Job description

Location: Sheffield

Contract: x4 Permanent Contracts Available

Hours: Full time 37.5 hours per week (Mon-Fri)

Salary: Up to £33,000 per annum max depending on experience

Benefits package: 30 days annual leave plus bank holidays, opportunity to buy and sell holiday

15% employer pension contribution, performance related bonus

Flexible working, cycle to work scheme, healthcare cash plan and life assurance

Paid voluntary day, maternity, adoption, and shared parental leave

Benefits designed to suit your lifestyle - from discounts on retail and socialising, to health and wellbeing, travel, and technology...and plenty more


You will work with the Senior Manager and Manager of Operational Compliance within the Portfolio Operations team in managing the Operational Compliance issues in relation to the support and management of the wider Portfolios. You will be responsible for conducting anti-money laundering (AML) / know your customer (KYC) searches on new delivery partners in line with British Business Banks AML Procedures and Policy, recording of data in relation to the retention of Delivery Partners information in line with GDPR requirements.

You will effectively provide business partner support, to the business units across the Bank, working closely with the wider BU team to deliver operational compliance requirements. You will also be expected to build stakeholder relationships across the non-operational elements of the business in support of these requirements.

Essentially, you will have a working knowledge of Excel, PowerPoint and Word, knowledge of data analysis, experience of working flexibly in a team environment to deliver required results, be effective with verbal communication (especially in meetings) and in producing concise and comprehensible written reports, and be able to evidence significant organisational ability.

View the full job description.


The British Business Bank is a unique and exciting institution. Its mission is to make finance markets work better so smaller businesses across the UK can prosper and grow.

Established in 2014, it is a 100% government-owned economic development bank but independently managed.

To deliver its programmes, the Bank works through more than 200 delivery partners such as high street, digital, specialist and challenger banks, venture capital and private debt funds and fintech platforms.

Currently, we employ around 440 people, split between offices in Sheffield and London.

Please note all candidates applying for this role should have the right to work in the U.K.
Job Sector
Job Position
Compliance & Regulatory
Estimated Salary
Sheffield, UK Show on map
Post date
Closing date

Learn more about British Business Bank

Be unique. Be authentic. However you prefer to say it, we really mean it. Our culture embraces people’s diverse perspectives and creates a positive environment where everyone belongs. We’re determined to build a better, more connected world for everyone.

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