ºÝºÝߣ

ºÝºÝߣShare a Scribd company logo

Senior compliance officer

•
•
K
Kirstie Burn

This role is for a Senior Compliance Officer in the banking and financial services sector in London. The successful candidate will provide commercial advice on all compliance matters related to both the FCA and OFT for a lending business. They will design controls to ensure adherence to relevant legislation, advise the business on regulatory issues, and provide oversight of third parties to maintain a compliant environment. The salary is £70,000 plus benefits and the ideal candidate has working knowledge of the FCA and retail regulation.

1 of 1
Download to read offline
Senior Compliance Officer £70,000 + benefits Sector: Banking and Financial Services Function: Compliance, Risk, Audit & Fraud Location: UK - London Job Type: Permanent Job Ref: 725560 About the client Consumer Lending business with many years of strong reputation delivering Lending products as part of an overall Investment business About the role Providing commercial advice on all compliance matters that are driven by both the FCA and the OFT for a lending business Design and build appropriate operational controls to ensure adherence to relevant legislation Advising the business on a regular basis in regards to regulatory matters Providing guidance and oversight to 3rd parties to ensure a compliant environment Designing a suite of MI to inform management of regulatory risks Keep up to date with regulatory developments - horizon scanning What we're looking for Working knowledge of FCA and key Retail regulation Ability to deliver and implement operational and regulatory projects across Compliance and the business Knowledge of CCA Excellent communication skills Delivery focussed with a practical approach to solutions About the offer £70,000 + benefits Eligibility You must be eligible to live and work in the location advertised. PSD embraces diversity and is committed to providing equal opportunities for candidates.

More Related Content

Senior compliance officer

  • 1. Senior Compliance Officer £70,000 + benefits Sector: Banking and Financial Services Function: Compliance, Risk, Audit & Fraud Location: UK - London Job Type: Permanent Job Ref: 725560 About the client Consumer Lending business with many years of strong reputation delivering Lending products as part of an overall Investment business About the role Providing commercial advice on all compliance matters that are driven by both the FCA and the OFT for a lending business Design and build appropriate operational controls to ensure adherence to relevant legislation Advising the business on a regular basis in regards to regulatory matters Providing guidance and oversight to 3rd parties to ensure a compliant environment Designing a suite of MI to inform management of regulatory risks Keep up to date with regulatory developments - horizon scanning What we're looking for Working knowledge of FCA and key Retail regulation Ability to deliver and implement operational and regulatory projects across Compliance and the business Knowledge of CCA Excellent communication skills Delivery focussed with a practical approach to solutions About the offer £70,000 + benefits Eligibility You must be eligible to live and work in the location advertised. PSD embraces diversity and is committed to providing equal opportunities for candidates.