Compliance Officer

£30,000 | Sundridge | Permanent
Posted 9 months ago

Compliance Officer
Sevenoaks – Must drive due to location
Permanent
Up to £30K

My client are a successful and independent motor finance lender who have seen rapid growth over the last 18 months. Currently they are looking for a Compliance Officer to join their team. You will be monitoring and controlling activities of the business, its business partners and introducers.

The role:
Day to day, you'll be monitoring and reviewing all operational processes and procedures, monitoring and reviewing the completeness and accuracy of credit proposals, implementing anti-frauds, PEPs and sanction matches and maintaining your knowledge and understanding of regulatory requirements.

Skills and Experience:
• Proven experience working in a compliance role within Finance/Insurance/Legal/Banking industry.
• Proven experience of liaising directly with customers, businesses, law enforcement and regulatory authorities.
• Knowledge of TCF.
• Strong awareness of current FCA and Consumer Credit legislation and regulations.
• Ability to be compliant with documented policies and procedures.
• Strong communication skills is a must!

So what are the next steps?
If this sounds like the role for you and you have the relevant skills then please do not hesitate to apply directly. You can also send a copy of your CV and interest to kirsty(dot)Hallett(at)interquestgroup(dot)com or give Kirsty a call directly on 0 1 8 9 2 5 5 3 4 7 1.

For more information about this role, please contact:

Kirsty Hallett

kirsty.hallett@interquestgroup.com
01892 553 471

See Kirsty Hallett's jobs
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