Compliance Monitoring Director

3 weeks ago

Liverpool, Liverpool, United Kingdom Very Group Full time
Job Title: Compliance Monitoring Manager

We are The Very Group, a company that helps families get more out of life by combining amazing brands and products with flexible payment options on Very.co.uk. We're passionate about building careers with real growth, a sense of purpose, belonging, and wellbeing.

About the Role

The Compliance and Risk Team is responsible for ensuring customers achieve good outcomes. The Monitoring and Testing Team is a business-critical team within this function. As a Compliance Monitoring Manager, you will be responsible for delivering the Compliance and Risk monitoring and testing programme in a fast-paced, constantly evolving environment.

Key Responsibilities
  • Deliver the Compliance and Risk Framework monitoring and testing programme, providing assurance that policy and process align to regulatory requirements and guidance, and are aligned to the delivery of good customer outcomes.
  • Support the business in identifying, remediating, and resolving issues that arise in the day-to-day operation of TVG.
  • Manage the Monitoring and Testing Team.
  • Provide advice and support to the Line of Business on the adequacy and efficiency of policies and procedures in engendering good customer outcomes.
  • Promote awareness and understanding of compliance and risk, embedding the culture within the business.
  • Maintain independent oversight and ask probing questions to ensure risks, including regulatory risk, are prudently considered and addressed.
Requirements

You must have extensive knowledge of the FCA's rules and regulations, such as CONC, Consumer Duty, ICOBS, and DISP. Ideally, you will have occupied a compliance or risk management role previously in a consumer credit firm, demonstrating a deep understanding of the issues and challenges that can arise in this area.

What We Offer
  • A flexible, hybrid working model.
  • An inclusive culture and environment.
  • A £6,500 flexible benefits allowance to suit your needs.
  • 30 days holiday + bank holidays.
  • Udemy learning access.
  • Up to 25% discount on Very.co.uk.
  • Matched pension up to 6%.
How to Apply

Please note that the talent acquisition team is managing this vacancy directly. If successful, you will be required to undertake a credit, CIFAS, Right to Work checks, and if a specific requirement of your role, a DBS (criminal records) check. Our talent acquisition team will be in touch if you're successful. Our interview process is tailored to each role and can be in-person or held remotely.

We're an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, colour, national origin, sex, gender, gender expression, sexual orientation, age, marital status, veteran status, or disability status. We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.

  • Compliance Monitoring Director

    3 weeks ago

    Liverpool, Liverpool, United Kingdom Very Group Full time

    Job Title: Compliance Monitoring ManagerWe are The Very Group, a company that helps families achieve their goals by providing flexible payment options and amazing brands. As a Compliance Monitoring Manager, you will play a critical role in ensuring our customers receive good outcomes.About the RoleThis is a business-critical position within our Compliance...

  • Compliance Monitoring Director

    3 weeks ago

    Liverpool, Liverpool, United Kingdom Very Group Full time

    Job Title: Compliance Monitoring ManagerWe are The Very Group, a company that helps families achieve their goals by providing flexible payment options and amazing brands. As a Compliance Monitoring Manager, you will play a critical role in ensuring our customers receive good outcomes.About the RoleThis is a business-critical position within our Compliance...

  • Compliance Monitoring Director

    2 weeks ago

    Liverpool, Liverpool, United Kingdom Howden Group Holdings Full time

    About the RoleWe are seeking an experienced Compliance Monitoring Manager to join our team at Howden Group Holdings. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement effective compliance...

  • Compliance Officer

    2 months ago

    Liverpool, Liverpool, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key Responsibilities:Advisory Role: Provide guidance to secretaries, fee earners, and...

  • Compliance Officer

    2 months ago

    Liverpool, Liverpool, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key Responsibilities:Advisory Role: Provide guidance to secretaries, fee earners, and...

  • Operations Director

    4 weeks ago

    Liverpool, Liverpool, United Kingdom AMR - Specialist Property Recruiters Full time

    Job Title: Operations DirectorSector: Student/PRS (Private Rented Sector)Salary: £55,000 - £75,000 per annumLocation: LiverpoolAbout the Company: A leading provider of accommodation for students and the Private Rented Sector (PRS), offering high-quality housing and services, is seeking a highly motivated and experienced Operations Director to drive...

  • Operations Director

    4 weeks ago

    Liverpool, Liverpool, United Kingdom AMR - Specialist Property Recruiters Full time

    Job Title: Operations DirectorSector: Student/PRS (Private Rented Sector)Salary: £55,000 - £75,000 per annumLocation: LiverpoolAbout the Company: A leading provider of accommodation for students and the Private Rented Sector (PRS), offering high-quality housing and services, is seeking a highly motivated and experienced Operations Director to drive...

  • Compliance and Operations Director

    3 weeks ago

    Liverpool, Liverpool, United Kingdom Howden Group Holdings Full time

    About the RoleWe are seeking an experienced Compliance and Operations Manager to join our team at Howden Group Holdings. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement compliance programs to...

  • Compliance and Operations Director

    3 weeks ago

    Liverpool, Liverpool, United Kingdom Howden Group Holdings Full time

    About the RoleWe are seeking an experienced Compliance and Operations Manager to join our team at Howden Group Holdings. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement compliance programs to...

  • Compliance and Operations Director

    3 weeks ago

    Liverpool, Liverpool, United Kingdom Howden Group Holdings Full time

    About the RoleWe are seeking an experienced Compliance and Operations Manager to join our team at Howden Group Holdings. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement compliance programs to...

  • Compliance and Operations Director

    3 weeks ago

    Liverpool, Liverpool, United Kingdom Howden Group Holdings Full time

    About the RoleWe are seeking an experienced Compliance and Operations Manager to join our team at Howden Group Holdings. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement compliance programs to...

  • Building Safety Compliance Manager

    3 weeks ago

    Liverpool, Liverpool, United Kingdom Cobalt Housing Full time

    Job Title: Building Safety Compliance ManagerCobalt Housing is seeking a highly skilled Building Safety Compliance Manager to join our property team. As a key member of our team, you will be responsible for leading on compliance with statutory regulations, ensuring the safety of our customers, colleagues, and contractors.Key Responsibilities:Lead on...

  • Building Safety Compliance Manager

    3 weeks ago

    Liverpool, Liverpool, United Kingdom Cobalt Housing Full time

    Job Title: Building Safety Compliance ManagerCobalt Housing is seeking a highly skilled Building Safety Compliance Manager to join our property team. As a key member of our team, you will be responsible for leading on compliance with statutory regulations, ensuring the safety of our customers, colleagues, and contractors.Key Responsibilities:Lead on...

  • Estates Director

    4 weeks ago

    Liverpool, Liverpool, United Kingdom The City of Liverpool College Full time

    Director of Estates Job DescriptionThe City of Liverpool College is seeking a highly skilled and experienced Director of Estates to join our Strategic Leadership Team. As a key member of the team, you will be responsible for leading the Estates and Health and Safety functions, ensuring the College maintains excellent teaching and learning facilities.Key...

  • Estates Director

    4 weeks ago

    Liverpool, Liverpool, United Kingdom The City of Liverpool College Full time

    Director of Estates Job DescriptionThe City of Liverpool College is seeking a highly skilled and experienced Director of Estates to join our Strategic Leadership Team. As a key member of the team, you will be responsible for leading the Estates and Health and Safety functions, ensuring the College maintains excellent teaching and learning facilities.Key...

  • Operations Director

    4 weeks ago

    Liverpool, Liverpool, United Kingdom AMR - Specialist Property Recruiters Full time

    Job Title: Operations DirectorSector: Student/PRS (Private Rented Sector)Salary: £55,000 - £75,000 per annumLocation: LiverpoolAbout the Company: A leading provider of accommodation for students and the Private Rented Sector (PRS), offering high-quality housing and services, is seeking a highly motivated and experienced Operations Director to drive...

  • Operations Director

    4 weeks ago

    Liverpool, Liverpool, United Kingdom AMR - Specialist Property Recruiters Full time

    Job Title: Operations DirectorSector: Student/PRS (Private Rented Sector)Salary: £55,000 - £75,000 per annumLocation: LiverpoolAbout the Company: A leading provider of accommodation for students and the Private Rented Sector (PRS), offering high-quality housing and services, is seeking a highly motivated and experienced Operations Director to drive...

  • Tax Compliance Specialist

    2 weeks ago

    Liverpool, Liverpool, United Kingdom Experis Full time

    We are seeking a Tax Compliance Specialist to join our team at Experis. This role will involve managing a portfolio of personal tax compliance and providing advisory services to clients.Key responsibilities include:Managing a portfolio of personal tax complianceProviding tax advisory services to clientsSupporting the Tax Director in tax-related mattersThis...

  • Operations Director

    2 weeks ago

    Liverpool, Liverpool, United Kingdom AMR - Specialist Property Recruiters Full time

    Job Title: Operations DirectorSector: Student/PRS (Private Rented Sector)Salary: £55,000 - £75,000 per annumLocation: LiverpoolAbout the CompanyAMR - Specialist Property Recruiters is a leading provider of accommodation for students and the Private Rented Sector (PRS), offering high-quality housing and services.Job PurposeThe Operations Director will work...

  • Operations Director

    2 weeks ago

    Liverpool, Liverpool, United Kingdom AMR - Specialist Property Recruiters Full time

    Job Title: Operations DirectorSector: Student/PRS (Private Rented Sector)Salary: £55,000 - £75,000 per annumLocation: LiverpoolAbout the CompanyAMR - Specialist Property Recruiters is a leading provider of accommodation for students and the Private Rented Sector (PRS), offering high-quality housing and services.Job PurposeThe Operations Director will work...