Simon Bailey - Compliance Manager
Simon joined the LSB as a Compliance Manager in April 2018 from Nationwide Building Society. Simon has responsibility for monitoring compliance with the Standards across registered firms.
At Nationwide, Simon worked in roles encompassing the Branch Network, Business Development, Internal Audit and Compliance Oversight. His most recent role was as a Compliance Oversight Manager with responsibility for managing the Banking, Insurance, Payments and Digital portfolio. Simon managed a team that was responsible for designing and delivering a risk-based thematic review plan that provided assurance that Nationwide met regulatory obligations and that fair customer outcomes were achieved. Simon was also responsible for managing relationships with key business contacts in the portfolio. Whilst working in Compliance Oversight, Simon gained the International Compliance Association’s ICA Diploma in Compliance and the Level 4 Diploma in Retail Banking Conduct of Business from the London Institute of Banking and Finance.