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Compliance Manager

Willow Resourcing
Job LocationChorley
EducationNot Mentioned
Salary27,000 - 32,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

A Compliance Manager is required by a highly successful, niche consumer lender to support the Head of Compliance with the successful delivery of the firms internal compliance and oversight program through routine monitoring of their retail partners andinternal processes, whilst also providing compliance guidance and support to these partners.Your responsibilities will include:

  • Conducting risk-based assessments of new business files and make recommendations to the board
  • Conducting both field based and desktop reviews of retail partners
  • Assessing the compliance arrangements of retail partners on an ongoing basis by reviewing websites, policies, processes & marketing materials and providing feedback with recommendations
  • Producing regular reports and MI for key stakeholders
  • Playing a key role in the identification, mitigation and ongoing management of risk
  • Conducting Quality Assurance assessments of the companys Business Development Team on an ongoing basis
  • Providing guidance on regulatory matters to the business and its retail partners
  • Supporting retail partners and lenders in the timely resolution of complaints
You will have experience in a Compliance role (advisory, monitoring or generalist) within Financial Services and will have a good working knowledge of FCA regulations. Any experience of CONC, DISP and SM&CR would be advantageous but is not essential. Youwill also have excellent report writing and analytical skills and will be a confident communicator with a proven track record of strong stakeholder management.

Keyskills :
ComplianceCompliance MonitoringFinancial Services

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