Experienced Compliance Officer sought to support delivery and development of compliance assurance activities, monitoring regulatory changes to ensure business compliance.
The role involves writing policies and procedures, project support, and delivering key information, data, and reporting.
* Stay up-to-date with regulatory developments (FCA, Data Protection, Financial Crime) and provide Horizon Scans to relevant business units.
* Respond to FCA or regulatory body requests in a timely manner.
* Assist with compliance monitoring and assurance activities planning and delivery.
* Review compliance policies and procedures to ensure ongoing compliance with regulatory obligations.
* Advise stakeholders on regulatory matters impacting the business and department.
* Manage Data Subject Access Requests (DSARs) and data protection rights enquiries.
* Maintain operational knowledge of business units and relationships with stakeholders and regulatory bodies.
* Degree level education or equivalent qualification.
* Minimum 5 years experience in financial services compliance or assurance/audit role in Consumer Credit environment.
* Experience in risk, compliance, and governance monitoring in regulated financial services environment.
* Excellent interpersonal and communication skills.
* Strong written and verbal communication skills.
* Excellent attention to detail and ability to meet deadlines.
* Problem-solving and analytical thinking skills.
Interest in this opportunity can be expressed by contacting Terry Wetters (Founder/Director) at 07891 708 941 or terry@barleycorn.io.