- Our client is a well reputed and growing business within the consumer lending market. This new role is to work with Directors and Management on Policy and Procedures ensuring Corporate Governance is at the heart of the business ensuring they fulfil its obligations under local regulations.
- The postholder will undertake risk-based, first line Assurance activities in accordance with agreed timetable and provide support and guidance to the wider team on regulatory matters; Perform Compliance Monitoring Tests on all areas of the business and report to the board on findings (together with recommended Action Plans); Identify and raise technical issues and potential problems; identify potential breaches and areas of risk and consider remediation required; liaise with business to plan and agree any required remediation and act as MLRO and MLCO
- This is a fantastic opportunity for an experienced Compliance Professional to join a small office and take on a key role
Posted: Dec 2020