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Compliance Manager Consumer Credit/AML

Pontoon
Job LocationLondon
EducationNot Mentioned
Salary£500.00 - £565.00 per day
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeContract, full-time

Job Description

Business AreaCorporate Functions help deliver our strategy and plans for growth. We shape and steer the direction of the business by managing our people, finances, shared services and buildings. We also oversee our legal, regulatory and compliance obligations too.Specifically, Risk, Compliance and Assurance (RCA) helps us succeed by providing an independent view to senior management and the Board that the controls the business relies on are working and effective. The improvements we identify help to ensure we meets objectives, delivers on its promise and lives its values, thereby enabling ourselves to better serve its customers and grow its business.The RoleThe Financial Services Compliance Specialist is tasked with supporting the delivery of a comprehensive and ongoing FS compliance project aimed at launching a Consumer Credit Proposition in 20/21 for the sale of a consumer credit product.The Financial Services Compliance Specialist will help the project by providing advice to the first line on what controls they need to develop and implement to ensure compliance ahead of a new Consumer Credit product launch.The successful candidate must have experience of working ideally in a Financial Services compliance function especially in consumer credit environment. In addition any reasonable experience of working within operational or 1st line of defence/assurance environment will be beneficial. The successful candidate will have a good knowledge of Financial Conduct Authority (FCA) regulations and in particular those that govern consumer credit activities.Accountabilities

  • Providing forward looking insights/ thought - leadership and outside in thinking
  • Provide advice on principle areas of accountability
  • Providing specialist advice on operationalising Policy as well as coaching, communications and training events to high risk communities, to enhance first line knowledge of relevant regulatory compliance
  • Contributing to initiatives underpinning the programme goals and objectives.
  • Advice and review of T&C key performance indicators (KPIs)
  • Design, review and delivery of FCA corporate compliance training and related lower level business training
  • Providing compliance advice around financial crime - risk assessing and resolution of AML matches
  • Providing compliance advice around Credit risk (affordability and creditworthiness)
  • Providing compliance advice around arrears management and forbearance
  • Providing compliance advice around vulnerable customer - policy and practical application
    • Skills Required
  • Excellent presentation, training and people engagement skills to convey FS compliance learning to stakeholders in all the various levels and cultures across the business and across different mediums - e.g. f2f, webinar, film, in writing, etc. team members.
  • Strong planning and organising skills.
  • Ability to work closely with and partner with the business within a highly complex challenging environment.
  • Strong verbal (Senior level presentations) and written communication skills: must be able to convey FS compliance policies, standards, requirements and similar matters in a way that is risk-focussed impactful and succinct to business audiences at all levels;
    • Experience
  • Transformation or change management experience.
  • Extensive Governance/controls experience and knowledge (over 5 years)
  • Expert functional knowledge of FCA and CCA (over 5 years)
  • Recognised compliance qualification (ICA etc) or demonstration of working towards one or varied consulting (or similar type) experience which shows ability to grasp varied challenges
  • Preferably experience in consumer facing industries operating consumer credit.
  • Experienced in working closely with legal teams and significant exposure of various regulations and legislations i.e. Consumer Credit Act (CCA)
  • CONC- FCA handbook on consumer credit regulations
  • COND- Threshold Conditions
  • SYSC- Senior Management Arrangements, Systems and Controls
  • DISP- Dispute Resolution- Complaints Handling
  • GEN- General Provisions ( including Statutory status disclosure)
  • FCG - Financial Crime Guide
  • FCTR - Financial Crime Thematic Reviews
  • MLR - Money Laundering Regulations
  • JMLSG - Joint Money Laundering Steering Group
  • CCA - Consumer Credit Act
  • Significant experience in Financial Services and Consumer Credit domain is must.
    • Required skills
  • AML
  • Compliance Monitoring
  • Consumer Credit

    • Keyskills :
    AML Compliance Moniting Consumer Credit

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