Compliance Officer

2 months ago

Belfast, United Kingdom Conexus Recovery Full time

**LOCATION: NI - Derry OR Bolton UK**

Conexus Recovery & Field Services is based in Northern Ireland and has an office base in Bolton UK. We are looking for an experienced Compliance officer to join our Team, reporting to the Operations Director.

This will involve devising processes for our Compliance and conduct risk management framework and ensuring our operational practices meet the requirements of the regulator and our core company values.

Responsibilities include:

- Assist with the development and review of operational policies, processes behaviour to ensure they remain within regulatory requirements;
- Assist clients audits;
- Identify potential areas of conduct risk, understand relevant rules and guidance, be able to translate rules and guidance into compliant business practices;
- Develop robust programs to document, monitor, and report on compliance issues and outcomes;
- Act as the voice of the customer from a FCA, TCF perspective ensuring all employees are aware of their responsibilities and achieving positive outcomes for our customers, highlighting any area that needs development or improvement and challenging and influencing all levels of management where appropriate;
- Perform detailed gap analysis of both new and existing regulatory requirements/guidance;
- Support the marketing strategy through provision of guidance and sign-off;
- Act as a point of sign off for operational compliance matters as part of our change management process.

Essential Requirements:

- Experience in a Compliance role in an FCA regulated Consumer Finance Company.
- A proven ability to interpret regulatory requirements and communicate them to operational teams in an understandable and digestible manner.
- Extremely self-motivated and able to operate independently and influence key stakeholders in a cross-functional and matrix style team environment.
- Experience of driving and implementing business change.
- Excellent verbal and written communication skills

Desirable experience (not essential):

- Experience working within the compliance function of a consumer organisation.
- Experience in the review and audit of operational business processes.

Required skills
- Compliance
- Financial Services
- Consumer Lending
- FCA Complaints Handling
- Systems and Controls (drafting policies and procedures)
- AML and Financial Crime
- GDPR & Data Protection

£25-45k depending on experience

**Job Types**: Full-time, Permanent

**Salary**: £25,000.00-£45,000.00 per year

**Benefits**:

- Company pension
- Private medical insurance

Schedule:

- Monday to Friday

Ability to commute/relocate:

- Belfast: reliably commute or plan to relocate before starting work (required)

**Education**:

- A-Level or equivalent (preferred)

Work Location: One location

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