REGULATORY MONITORING SPECIALIST (PERMANENT)
- Recruiter
- Ripe4 Resourcing Ltd
- Location
- Southampton
- Salary
- 25000.00 - 30000.00 GBP Annual
- Posted
- 15 Feb 2017
- Closes
- 22 Feb 2017
- Sectors
- Banking & Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
REGULATORY MONITORING SPECIALIST
SALARY: GBP30k + BENEFITS
LOCATION: SOUTHAMPTON
Project Practice is proud to announce a fantastic permanent opportunity for a Regulatory Specialist for Consumer Lending division of a well-established bank. This individual would be responsible for the 1st line of risk monitoring and compliance activities.
Responsibilities:
- Responsible to conduct and monitor compliance for internal as well as external partners and provide feedback
- Escalate any compliance or regulatory issues to the management and continuously prepare compliance management information
- Provide assistance for monthly, quarterly and yearly reviews to ensure that the consumer lending division is maintaining its policies and procedures
- Constantly update self and the consumer lending division about the new / up and coming regulations
- Assist the management and department on adhoc projects
Requirements:
- Experience of compliance monitoring in a regulated environment is essential
- Experience in report writing
- Experience in policy writing
- Ability to manage dispute resolution
- Strong understanding of Treating Customers Fairly
- Strong understanding of FCA regulations and regulated consumer lending environment
This is an excellent role for a risk and regulatory professional to join an established player within the consumer lending industry. If you feel you have the skills, the "can do" attitude and the passion then please submit your resume immediately.
SALARY: GBP30k + BENEFITS
LOCATION: SOUTHAMPTON
Project Practice is proud to announce a fantastic permanent opportunity for a Regulatory Specialist for Consumer Lending division of a well-established bank. This individual would be responsible for the 1st line of risk monitoring and compliance activities.
Responsibilities:
- Responsible to conduct and monitor compliance for internal as well as external partners and provide feedback
- Escalate any compliance or regulatory issues to the management and continuously prepare compliance management information
- Provide assistance for monthly, quarterly and yearly reviews to ensure that the consumer lending division is maintaining its policies and procedures
- Constantly update self and the consumer lending division about the new / up and coming regulations
- Assist the management and department on adhoc projects
Requirements:
- Experience of compliance monitoring in a regulated environment is essential
- Experience in report writing
- Experience in policy writing
- Ability to manage dispute resolution
- Strong understanding of Treating Customers Fairly
- Strong understanding of FCA regulations and regulated consumer lending environment
This is an excellent role for a risk and regulatory professional to join an established player within the consumer lending industry. If you feel you have the skills, the "can do" attitude and the passion then please submit your resume immediately.