This range is provided by Perch Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Direct message the job poster from Perch Group
Overview of the role:
Working in the second line of defence of the Group’s three lines of defence model, this role is responsible for developing a comprehensive compliance monitoring plan and carrying out compliance monitoring reviews to ensure that the business is meeting its regulatory obligations.
Accountabilities:
* Design and execute a comprehensive compliance monitoring plan to assess adherence to regulatory requirements across all business lines.
* Work with the wider Risk & Compliance team to understand the wider Risk & Compliance environment and the impact this has on the compliance monitoring plan.
* Perform compliance monitoring reviews to provide assurance to the Board and sub-committees.
* Drive continuous improvement across the business adding value to improve regulatory and customer outcomes.
* Pro-actively engage with stakeholders at all levels.
* Stay abreast of the evolving regulatory landscape and industry best practice.
* Support team members by engaging/mentoring to share knowledge and provide guidance.
* Support business growth by knowledge sharing.
Key Knowledge, Skills and Behaviours:
* Extensive knowledge of consumer credit regulation, anti-money laundering, and data privacy requirements.
* Firm understanding of the regulatory landscape including Consumer Duty.
* The ability to identify trends and draw meaningful conclusions to inform compliance decisions.
* Excellent communication skills to effectively convey compliance risks and recommendations to diverse stakeholders.
* Professional, proactive independent thinker, able to work and drive forward key activities under own initiative.
Experience required:
* Must have proven experience in developing and executing compliance monitoring plans.
* Minimum 5 years’ experience working in a compliance monitoring role in an FCA regulated debt purchase, debt collection agency, or consumer credit firm.
* Must have experience of completing thematic reviews and producing detailed monitoring reports.
Seniority level
* Mid-Senior level
Employment type
* Full-time
Job function
* Finance
#J-18808-Ljbffr