Senior Consumer Credit Compliance Officer
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.