Compliance - Due Diligence Officer

Compliance - Due Diligence Officer 
Leeds LS28 
£19,000 + 10% Bonus
41.25 hours

Our client is seeking an enthusiastic and experienced Compliance - Due Diligence Officer to join their debt recovery business based in Leeds. 

The purpose of the role is to ensure that a fully robust due diligence process is carried out on proposed sellers of debt books and third party suppliers including outsource and service providers.

Position Summary 
As Compliance - Due Diligence Officer, you will be responsible for providing support and guidance to the Due Diligence Manager on sellers and suppliers regulatory compliance. Your key duties will include: 
•    Producing reports articulating compliance related risks associated in accordance with work undertaken
•    To support the Manager in the delivery of assurance to business agreed SLAs/KRIs
•    Support robust due diligence processes for key/service-critical suppliers
•    Conduct relevant reviews in line with the due diligence policy and process
•    Providing cover attendance at due diligence meetings where necessary, and performing due diligence in line with pre-determined procedures

About you  
The successful candidate will have the following skills and experience to undertake the role: 

•    Minimum of 5 GCSE’s or equivalent
•    A minimum of 1 years’ experience working within a compliance department in a financial regulated activity
•    A thorough understanding of the consumer credit sector and working within the regulatory framework of the FCA
•    Works well independently and as part of the compliance team 
•    Able to work effectively under pressure 

How to apply
If you wish to be considered for this Compliance - Due Diligence Officer job click ‘apply’. You will receive an email shortly after your application - you will need to read and respond to this to complete your application.

You must be eligible to work in the UK.