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Compliance Monitoring Officer FinTech

Willow Resourcing
Job LocationLondon
EducationNot Mentioned
Salary£30,000 - £35,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

A Compliance Monitoring Officer is required by a FinTech scale-up operating in the business lending arena. This is a newly created role based in London but has the flexibility to work from home 2-3 days a week.Reporting into the International Head of Compliance, the responsibilities will include

  • Implementing and reporting on the Compliance Monitoring Plan
  • Delivering compliance monitoring across the business and managing remedial actions
  • Managing risk assessments and other oversight activities
  • Supporting the implementation of the Conduct Risk Dashboard and general compliance reporting
  • Overseeing business due diligence on brokers, partners and suppliers
  • Reviewing and drafting business policies and procedures
  • Operational Risk management
  • Supporting the Head of Compliance in the execution of the agreed Compliance Plan
  • Making improvements to enhance all aspects of Compliance for the business
    • You will have previous compliance monitoring experience and will also ideally have experience and understanding of operational risk. You will have a good understanding of the FCA regulatory framework and will preferably have experience in a lending (consumer or business) environment. You will have a passion for FinTech and will possess an agile mindset with the ability to manage competing priorities in a fast-paced business environment. Superior communication skills are essential. Required skills
  • Commercial Lending
  • Compliance
  • Compliance Monitoring
  • Financial Services
  • Consumer Lending

    • Keyskills :
    Commercial Lending Compliance Compliance Moniting Financial Services Consumer Lending

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