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Senior Compliance Manager

Date posted: 23 May, 2016
Ref: Ref:sm230516
Industry: Compliance
Salary: £60000 - £70000 + Bens
Location: West Midlands
Contract Type: Permanent
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Further Information

My client is a Consumer Credit provider based in the West Midlands. Due to the continued success of the company and subsequent expansion of the Compliance function they are currently recruiting for aCompliance Manager.

You will establish, implement and maintain a regulatory framework to ensure that the business complies with all regulatory requirements, in particular those of the FCA and other regulatory bodies.

Your key responsibilities will include;

·Provide guidance on the proper application and interpretation of laws, regulations and policies applicable to the business

·Monitor, analyse and communicate regulatory changes ensuring the business remains compliant with regulatory requirements

·Ensure all compliance policies and procedures are documented and kept up to date

·Own and direct the compliance risk assessment process

·Ensure that robust Anti-Money Laundering and Financial Crime controls are implemented

·Support Senior Management in establishing and maintaining good relationships with the regulators

·Coordinate responses to information requests from the regulators

·Set policies and procedures, and propose improvements in the event that the compliance monitoring programme identifies weaknesses

You will be a Compliance processional with at least 3 years' experience within a similar role. Experience within Consumer Credit is desirable although not essential. My clients offers a competitive salary, excellent benefits and scope to progress within the company. 

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