Senior Consumer Credit Compliance Officer

Item ID:
London, England
Commerce & Industry, Financial Services
Legal, Banking / Finance
Job Type:
Published Date:
16 May 2018
15 June 2018
Oliver Popham

Senior Consumer Credit Compliance Officer - Retail Banking Company - London

The role

  • Provide the Chief Compliance Officer and Head of Compliance Advice with regular updates on compliance matters relating to the Consumer Finance Division, including on emerging issues/incidents, progress in addressing findings from first/second/third line monitoring reviews
  • Attend Consumer Finance governance meetings (including Executive and Operational meetings)
  • Ensure maintenance and awareness of regulatory developments, particularly in the consumer credit market, through regular liaison with the Bank's Regulatory Change Team

The Person

  • Broad and deep knowledge of financial regulation, with particular specialist knowledge of consumer credit regulation (including the FCA's CONC Rules) and the regulation of deposit-taking (including the FCA's Banking Conduct of Business Rules)
  • Extensive experience of operating in the Compliance function of a regulated bank or consumer credit lender
  • Commercial awareness and focus on application of regulation within the consumer credit market
  • Analytical, problem solving and project management skills.
Your details
Must be .doc, .docx, .pdf or .rtf and 1Mb or less
Must be .doc, .docx, .pdf or .rtf and 1Mb or less
Must be .doc, .docx, .pdf or .rtf and 1Mb or less
Must be .doc, .docx, .pdf or .rtf and 1Mb or less
Must be .doc, .docx, .pdf or .rtf and 1Mb or less
Must be .doc, .docx, .pdf or .rtf and 1Mb or less
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