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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.

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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.