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COMPLIANCE MANAGER Commercial Lending

Job LocationChelmsford
EducationNot Mentioned
Salary?28,000 - ?30,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

COMPLIANCE MANAGER - Commercial Lending£28,000 - £30,000ChelmsfordAimee Willow Connex are working with a FinTech driven commercial lending specialist, working with over 200 lenders to find SMEs the funding they need to manage and grow their business.This commercial finance brokerage are the UK?s leading Commercial and Corporate lending Specialists covering many aspects of Commercial Finance and they are now looking for Compliance Manager to grow their team and make the necessary checks.Duties and Responsibilities:

  • Monitoring and analysis to identify any suspicious and criminal activity
  • Analysis of controls for internal and external risks
  • Gathering and handling of requests for information when required
  • Analyse business activity with a high risk of money laundering
  • Full Compliance check - including validate ID, personal and business credit searches
  • Maintaining in-house database
  • Daily review of calls and emails to flag any suspicious activity
  • You will need to have a Financial Services background with relevant risk, controls and compliance experience.This is an exciting and unusual opportunity in this fast growth brokerage with fantastic opportunities and career development. Please apply now if interested! Required skills
  • Commercial Finance
  • Compliance
  • Finance
  • Lending
  • Risk
  • Keyskills :
    Commercial Finance Compliance Finance Lending Risk

    APPLY NOW

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