Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Senior Compliance Manager

Willow Resourcing
Job LocationCardiff
EducationNot Mentioned
Salary45,000 - 55,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time Work from home

Job Description

A Senior Compliance Manager is required a growing consumer credit provider to work closely with the senior leadership team, focusing on providing frameworks, policies, and delivering on the compliance plan to enable compliance to be managed. This is a newlycreated role and is the Compliance Lead for the business. The company operates a FULLY REMOTE working model, meaning that you can be based anywhere in the UK.Your responsibilities will include

  • Leading the overall design and delivery of a proportionate risk-based monitoring and testing program.
  • Compilation, ownership and delivery of the Companys Compliance Monitoring and testing Plan
  • Supporting the MLRO in their responsibilities, ensuring staff awareness of money laundering rules through appropriate training.
  • Close engagement with product, design and approval processes (new and BAU) to ensure CONC compliance and maintain complaint collateral.
  • Oversight of KYC/CDD and AML/CTF checks conducted by staff
  • Receiving, investigating and reporting on Suspicious Activity Reports
  • Deploying effective operational risk monitoring and where possible seek to automate in the future
  • Ensuring Company adheres to relevant Data Protection/GDPR requirements and ensures robust data privacy and security for its customers.
  • Fostering good conduct risk and culture in respect of customer outcomes
  • Oversight and management of SMCR throughout the business ensuring accountability and responsibility for relevant staff.
  • Complaints handling, management and RCA
  • Financial Promotions review and approval for all our customer facings assets
  • Monitoring the regulatory climate and specific FCA guidance, keeping senior management informed of regulatory changes, intelligence and ensure appropriate changes are made
To be considered for this excellent opportunity you will be an experienced Compliance professional with a natural leadership ability and experience to drive a strong compliance culture within a business. You will have a deep understanding of CONC, DISP andSYSC regulations and experience with either a retail bank or non-bank lender. You will have good experience of managing conduct risk, TCF and Vulnerable Customers together with the ability to translate complex regulations into practical policies and advice.Excellent stakeholder management and communication skills are essential.

Keyskills :
ComplianceTCFConsumer LendingDISPSYSC

APPLY NOW

Senior Compliance Manager Related Jobs

© 2019 Naukrijobs All Rights Reserved