As Head of Compliance you will be accountable for creating, executing, and supervising the compliance policy framework, and offering expert counsel on regulatory issues.
Posted by Santander Consumer Finance • £80K/yr to £90K/yr
Santander Consumer Finance is one of the UK's Leading Motor Finance companies and we are currently looking for a Head of Commercial Compliance to lead the line one Compliance team within Santander Consumer Finance UK (SCUK) Commercial division.
The role will also specifically focus on applying appropriate rigour to regulatory related matters across all Sales and Marketing activity, including product development and monitoring, intermediary oversight and the production of advertising material, financial promotions and customer communication.
The primary responsibility will be ensuring regulatory rigour and sound governance is applied to all Sales and Marketing areas, with the delivery of good customer outcomes being central to all activity.
The role will involve analysis of financial transaction data from the Admin and Accounting system, and you will need to oversee the team deliverables to ensure that all data is fully reconciled and accounted for, and actions are taken to resolve any queries and/or aged balances.
You will take ownership for the end-to-end analysis of the reconciliation reporting for number of pensions schemes and will need to ensure all reporting is delivered accurately and within tight timescales.
Full training is provided including new starter induction and further training thereafter.
Posted by Santander Consumer Finance • £35K/yr to £40K/yr
We are currently looking for an organised Compliance Officer to join our busy team where you will support our Compliance Managers and Head of Compliance in ensuring that all regulatory requirements and standards are met by the business.
As part of this varied role and in addition to its core job responsibilities, you will be regularly rotated on a 6-month basis with other Compliance Officers in the department and you will get the opportunity to work on different areas such as Data Protection, Compliance Monitoring, Intermediary Oversight, Reporting, Horizon and Controls.
Santander Consumer Finance UK (SCUK) is based in Redhill, Surrey and provides motor finance to a network of dealerships throughout the UK.
Posted by Michael Page Finance • £57K/yr to £60K/yr
The post holder is responsible for leading the transaction team including accounts payable, income receivable and banking transactions ensuring quality control over the financial transactions and financial reporting of the organisation.