Risk Management Expert
1 week ago
Job Description
">We are seeking a Compliance Officer to provide expert support and advice on regulatory matters, ensuring the business understands and meets its regulatory obligations, and managing regulatory risks effectively. The successful candidate will be responsible for providing advisory services, staying updated on relevant laws and regulations, conducting compliance monitoring, supporting the development and implementation of compliance policies and standards, and assisting in creating an effective Compliance Framework for the business.
">Key Responsibilities:
">- ">
- Provide advisory services, offering guidance on regulatory obligations.">
- Stay updated on relevant laws and regulations, communicating changes effectively.">
- Conduct compliance monitoring to ensure regulatory compliance.">
- Support the development and implementation of compliance policies and standards.">
- Assist in creating an effective Compliance Framework for the business.">
Required Skills and Qualifications
">The successful candidate will have experience in FCA regulated firms, a good understanding of the consumer credit and payment services sector, and their relevant regulations. They will also have knowledge of relevant legislation (CCA 1974, FSMA 2000, PSRs 2017) and FCA rules (CONC, DISP, SYSC, SUP). A qualification in Compliance at certification level or above is desirable.
">Pact Behaviours
">We are looking for someone who embodies our Pacct Behaviours, which include Passion, Agile, Commercial, Creative, and Team. These behaviours are essential in helping us build our culture and drive success.
">Interview Process
">If we like your application, you will be asked to have a chat with one of our talent partners. If successful from this meeting, you will be asked to meet with the head of compliance who will go through your experience further and what value you could bring to the team. If the head of compliance likes what they see, they will ask for you to come back and present a task you are able to work on in your own time.
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