Compliance Officer - Part Time (3 days pw)
Compliance Officer with responsibility across all areas of compliance.
Key areas:
- Consumer credit compliance, with a focus on financial promotions
- Working knowledge of data protection and consumer protection
- Advisory experience to support the business
- Lead compliance advice on new products and strategies
- Review, refresh and implement policies across the business
- Improve existing compliance processes where possible / necessary
- Prepare and deliver training on a range of compliance topics
- Coordinate third party compliance
- Carry out internal audit functions and assist the business in creating new processes and audit trails
- Support the customer service function in case of consumer queries or complaints
Experience
- Broad knowledge of the consumer credit regulatory landscape
- Deep knowledge of the financial promotion rules
- Managed or involvement in developing key compliance processes
- Experience of supporting business teams directly, preferably in a small-medium sized business
Key areas:
- Consumer credit compliance, with a focus on financial promotions
- Working knowledge of data protection and consumer protection
- Advisory experience to support the business
- Lead compliance advice on new products and strategies
- Review, refresh and implement policies across the business
- Improve existing compliance processes where possible / necessary
- Prepare and deliver training on a range of compliance topics
- Coordinate third party compliance
- Carry out internal audit functions and assist the business in creating new processes and audit trails
- Support the customer service function in case of consumer queries or complaints
Experience
- Broad knowledge of the consumer credit regulatory landscape
- Deep knowledge of the financial promotion rules
- Managed or involvement in developing key compliance processes
- Experience of supporting business teams directly, preferably in a small-medium sized business