£40K/yr to £45K/yr
Trafford, England
Permanent, Variable

Compliance Officer Consumer Credit

Posted by MERJE Ltd.

Our client is a widely recognised brand who are seeking a Compliance Officer to join their team. The company has a strong reputation in the industry for providing high-quality products and services to their customers. They are committed to creating a positive and inclusive workplace culture, where employees are encouraged to develop their skills and progress in their careers.

The Role

This is an exciting opportunity for an experienced Compliance Officer to join a dynamic and growing team. The successful candidate will be responsible for ensuring that the company complies with all relevant laws and regulations. They will work closely with other departments to develop and implement policies and procedures to mitigate risk and maintain the company's reputation.

The role offers a competitive salary, very flexible working arrangement with a minimum of one day per week in the office required, plus excellent benefits.

Key Responsibilities of the Compliance Officer:

  • Develop and implement compliance policies and procedures (CONC focused)
  • Conduct risk assessments and audits
  • Provide training and support to employees on compliance matters
  • Investigate and resolve compliance issues
  • Maintain up-to-date knowledge of relevant laws and regulations

Required knowledge and experience for the Compliance Officer role:

  • Minimum of 3 years years' experience in a similar role
  • Experience in FCA regulated firms, with a good understanding of the consumer credit and payment services sector, and their relevant regulations.
  • Knowledge of relevant legislation (CCA 1974, FSMA 2000, PSRs 2017).
  • Knowledge of relevant FCA rules (CONC, DISP, SYSC, SUP).

If you are an experienced Compliance Officer looking for a new challenge, we want to hear from you. Please apply with your CV and a covering letter.

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Applicants must be located and eligible to work in the UK without sponsorship. Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful. In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in future. Your data will be managed in accordance with our Privacy Policy, which can be found on our website. If you would like this job advertisement in an alternative format, please contact MERJE directly.

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