Senior Consumer Credit Compliance Officer

Location
England, Surrey
Salary
Negotiable
Posted
10 May 2018
Closes
07 Jun 2018
Ref
JO-1803-169761
Contact
Oliver Popham
Job Title
Lawyer
Practice Area
Banking
PQE Level
2-4, 5-7, 8-10
Contract Type
Permanent
Hours
Full Time

The role

  • Provide the Chief Compliance Officer and Head of Compliance Advice with regular updates on compliance matters relating to the Consumer Finance Division, including on emerging issues/incidents, progress in addressing findings from first/second/third line monitoring reviews
  • Attend Consumer Finance governance meetings (including Executive and Operational meetings)
  • Ensure maintenance and awareness of regulatory developments, particularly in the consumer credit market, through regular liaison with the Bank's Regulatory Change Team

The Person

  • Broad and deep knowledge of financial regulation, with particular specialist knowledge of consumer credit regulation (including the FCA's CONC Rules) and the regulation of deposit-taking (including the FCA's Banking Conduct of Business Rules)
  • Extensive experience of operating in the Compliance function of a regulated bank or consumer credit lender
  • Commercial awareness and focus on application of regulation within the consumer credit market
  • Analytical, problem solving and project management skills.

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