Compliance Officer - Consumer Credit (6-Month FTC)
Compliance Officer - Consumer Credit (6-Month FTC)
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The Flying Recruiter | Compliance, Risk, FinCrime, Data Protection
My client is currently on the lookout for a Compliance Officer - ideally available at short notice - to cover in the team due to an internal secondment opportunity.
Key Role Responsibilities:
* Drive a healthy and positive compliance culture aligned with the values of the business
* Embed the core principle of consumer credit regulation into first line operations
* Identify key compliance risks and develop appropriate controls within the regulatory framework in which the business operates
* Undertake horizon scanning and manage regulatory change initiatives
* Provide advisory support to the Commercial, Marketing, Product and Credit Risk functions to ensure all operating controls are compliant - including new business proposals, customer communications, financial promotions, and training material
* Ensure the accurate and timely production of periodic reports to internal governance committees such as Risk Committee
* Assist with key strategic projects by providing accurate and reliable compliance support
* Attend key governance committees, providing productive support and robust challenge
* Support with Assurance activity as outlined in the annual Compliance Monitoring Plan
Key Knowledge & Experience Required:
* Minimum 3 years experience working in UK Consumer Finance regulatory compliance
* Working understanding of FCA sourcebooks including CONC, DISP, SUP, SYSC, PRIN
* Knowledge of the Consumer Credit Act and the way it applies to the business
* Able to work independently, pro-actively with an analytical and customer-centric mindset
* Good attention to detail, time management, planning, written and verbal communication skills
* ICA Diploma in Compliance would be beneficial
* Understanding of the Data Protection Act - including UK GDPR - would be a bonus
* Previous track record in undertaking Assurance activities would also be ideal
If this sounds like it could be of interest to you, please apply and I'll look forward to receiving your application - or alternatively, for further information, please contact Terry Wetters (Founder / Director): 07891 708 941 / terry@barleycorn.io
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Full-time
Job function
* Job function
Consulting
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