Compliance Expert
7 days ago
Experian Asia Pacific Pty is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software.
Job DescriptionThis role reporting into our Compliance Manager is a hybrid opportunity based in our Nottingham office with full autonomy around weekly office presence to achieve a collaborative working approach.
We're looking for a compliance professional who has experience of working in a compliance advisory capacity with a background in debt management, debt consolidation and payments. This person will work as a member of the Compliance Advisory Team in a Second Line of Defence (2LoD) capacity supporting the Experian Consumer Services division.
Key responsibilities include:
- Supporting agile product development processes with timely and comprehensive regulatory advice and advising on projects, propositions and controls.
- Working with First Line teams to identify areas of regulatory and conduct risk and develop controls.
- Supporting First Line teams to assess the impact of regulatory changes and the development of necessary controls through the implementation of a proactive engagement model.
What you'll need to bring to this role:
- Experience of the regulatory environment relating to payments and debt management.
- Experience working in a 2LoD compliance advisory position or a role which involves providing compliance advice daily to stakeholders.
- A curious mindset and ability to dig beneath the surface to get an understanding of the regulatory challenges faced by the business.
- Technical knowledge of the FCA Handbook, particularly CONC and CONC 8 as it relates to debt related activities, Payment Services and financial crime risks related to payment activities.
The estimated salary for this role is £60,000 - £80,000 per annum, depending on experience.
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