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Stephen Jones

Senior Compliance Monitoring Officer at Diligenta - a subsidiary of Tata Consultancy Services

Stephen Jones is an experienced compliance professional with a strong background in compliance monitoring, risk management, and financial crime prevention. Currently serving as a Senior Compliance Monitoring Officer at Diligenta since January 2022, Stephen previously held roles at Yorkshire Building Society as a Financial Crime Consultant and Compliance Officer, Zellis as a Compliance Manager, and BGL Group as a Compliance Officer. Notable achievements include enhancing the compliance framework, delivering comprehensive reviews within set timelines, and improving the treatment of vulnerable customers. Stephen's career began at Lloyds Banking Group, where roles included Risk Manager and Customer Experience Office responsibilities. Education includes attendance at Margaret Glenn Bott Nottingham.

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