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Head of risk and compliance

Brentford
Plane Saver Credit Union
Head of risk
Posted: 30 June
Offer description

Plane Saver Credit Union partners with major employers like British Airways and the Ministry of Defence to improve employee financial wellbeing with no cost to the organization. Since 1993, over 27,000 members have benefited from our financial tools that make saving, borrowing, and money management easy. We offer workplace benefits to help employees build savings, access loans, and enjoy exclusive discounts through their payroll.Personal AttributesYou are our compliance expert who is responsible, trusted and analytical with a keen eye for detail and can deliver compliance monitoring and second line risk management that will help in identifying key risks to the business and developing solutions for mitigating them.You are the custodian of the risk and compliance processes, policies and procedures. You maintain the risk register and ensure the tracking of internal audit findings.You can perform the functions of the Money Laundering Reporting Officer (MLRO) and will be registered for the SMF17 function with the PRA.Your approach is supportive, collaborative and helpful with a focus on managing both internal and external relationships.You will pro-actively develop relationships with people and suppliers across the enterprise.You will ensure that they are given best practice advice or solutions on compliance requirements, risk management, and ethical practice.Role DescriptionThis is a full-time on-site role as Head of Risk and Compliance in Brentford at Plane Saver Credit Union. Responsibilities include:1.Be first point of contact with the PRA, FCA and other regulatory bodies and ensure regulatory communications are compliant, timely, appropriate, and accurate2.Own the enterprise risk management framework; maintain the risk register, assist risk owners with the identification, assessment and documentation of risk and controls3.Ensure key policies and procedures are documented, timely, fit-for-purpose and compliant4.Oversee issues and complaints. Monitor incident management process5.Manage (outsourced) Internal Auditor process and oversee the tracking and follow up of all identified audit findings6.Monitor Single Customer View, FSCS processes, Gifts and Hospitality, Conflicts of Interest, outsourcing and Confidentiality policies7.Review contracts, marketing material and websites.Ensure compliance and adherence to Data Protection and GDPR8.Participate in Risk Committee and attend Board Meetings as required9.Maintain and develop skills; stay abreast of relevant developments, including SM&CR, Money Laundering, ABCUL, FSCS, ICO, FOS, GDPR, PRA, FCA, CCA, PSR, PSD2 and DPAWork with other departments, management and board to create a culture of compliance.Demonstrate PSCU values; assist with and provide support to other projects and activities when required.QualificationsCompliance certificationA working knowledge of Microsoft packages such as excelMLRO or AML CertificationWorking knowledge of FCA Credit Unions Sourcebook (CREDS)ExperienceMinimum three years’ experience working in risk roles within financial servicesUnderstanding of how risk management frameworks are applied in a regulated financial services businessKnowledge of Senior Managers and Certification RegimeExperience in KYC/AML/TCF; this role will ultimately apply for the SMF17 (MLRO) certificationAttention to detail, clear communication, team playerWork in a PRA-regulated institutionExperience with consumer credit, lending or savingsBackground in communicating with regulatorsExperience in internal audit, six sigma or process improvementSeniority levelSeniority levelExecutiveEmployment typeEmployment typeFull-timeJob functionJob functionFinance and SalesReferrals increase your chances of interviewing at Plane Saver Credit Union by 2xGet notified about new Head of Risk jobs in Brentford, England, United Kingdom.London, England, United Kingdom 3 days agoLondon, England, United Kingdom 2 months agoLondon, England, United Kingdom 3 months agoHead of Risk & Compliance (FinTech, EMI)London, England, United Kingdom 3 days agoLondon, England, United Kingdom 3 months agoLondon, England, United Kingdom 2 weeks agoLondon Area, United Kingdom£120,000.00-£130,000.001 month agoLondon, England, United Kingdom 10 hours agoGlobal Head of Credit Risk Management ServicesLondon, England, United Kingdom 1 week agoGreater London, England, United Kingdom 1 week agoLondon, England, United Kingdom 4 days agoDirector of Risk & Compliance (law firm)Compliance AML Head of Risk Frameworks & ReportingLondon, England, United Kingdom 4 days agoLondon, England, United Kingdom 3 days agoLondon, England, United Kingdom 1 week agoHead of Risk & Compliance – Wealth Management PlatformGreater London, England, United Kingdom 2 weeks agoLondon, England, United Kingdom 1 week agoSenior Director of Governance, Risk, Compliance & PrivacyLondon, England, United Kingdom 5 days agoHead of Cyber Governance, Risk and ComplienceLondon, England, United Kingdom 1 week agoLondon, England, United Kingdom 1 week agoHead of Cyber Governance, Risk and ComplianceHead of Governance, Risk and Compliance - Info Sec - 12 Month FTCDirector of Risk Analytics - EMEA, Commercial RiskLondon, England, United Kingdom 2 weeks agoVice President, Operational Resilience Governance, MI & Change LeadLondon, England, United Kingdom 5 days agoLondon, England, United Kingdom 1 week agoLondon, England, United Kingdom 3 weeks agoReputation Risk, Banking & International, SVPLondon, England, United Kingdom 2 days agoWe’re unlocking community knowledge in a new way. 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