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Compliance Manager
- Posted 12 March 2021
- Salary £80000 - £85000 per annum
- Location
- Job type Permanent
- Discipline Banking Operations
- ReferenceSDZCM01_1615545080
- Contact NameScott Duerden
Job description
Rapidly expanding Fintech, are looking to recruit a new Compliance Manager to join their business. This is a new position/headcount, so fantastic opportunity to really make the position your own and play an important part in the growth of the business.
We're looking for:
- BSc/BA in law, finance, business administration or related field
- Certified compliance professional is a plus
- Experience working with the FCA (consumer lending), ASA and FMSA standards
- Experience of PCI compliance is a bonus
- Previously worked within a Multi-Currency, Multi Company, Multi Jurisdiction environment
- Highly motivated self-starter with the ability to complete assignments within time constraints and deadlines
- Ability to check for accuracy and give good attention to detail
- Strong communication skills both written and verbal
- Ability to prioritise daily, weekly, monthly tasks, work on own initiative
Key Skills:
- Excellent working knowledge of implementation and working of key Compliance Standards as they relate to consumer credit (FCA, ASA and FMSA)
- Must be able to manage the ongoing interactions with relevant regulatory bodies including but not limited to the FCA
- Good understanding of regulatory horizon and application of best practices
- Strong problem solving acumen and pragmatic approach
Day-to-day:
- Ownership of FCA and related compliance
- Preparation and submission of FCA reporting
- Preparation of applications and submission of relevant documentation to the FCA
- Review and approval of multi-channel promotional materials
- Understanding of regulatory horizon and preparing for possible changes to regulations
- Work closely with business stakeholders including product to ensure successful launch of product features in line with roadmap