Compliance Expert

7 days ago


Nottingham, Nottingham, United Kingdom Experian Asia Pacific Pty Full time

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 Description

This 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.



  • Nottingham, Nottingham, United Kingdom Obeden Compliance Full time

    About the JobObeden Compliance is an innovative startup providing end-to-end governance, risk, and compliance solutions. Our cutting-edge SaaS platform helps SMEs assess, optimize, and demonstrate compliance with data regulations in a transparent and cost-effective way.Your Key ObjectivesYou will be responsible for building and maintaining strong client...


  • Nottingham, Nottingham, United Kingdom PRO-TAX RECRUITMENT LIMITED Full time

    Job Title: Tax Compliance Expert">About Us:We are a leading recruitment agency specialising in tax and finance roles. Our team is dedicated to helping professionals find their next challenge.">The Role:We are seeking an experienced Tax Compliance Expert to join our client's VAT compliance team in Nottingham. As the main point of contact for technical VAT...


  • Nottingham, Nottingham, United Kingdom Experian Full time

    We are seeking a Financial Services Compliance Expert to join our Compliance team at Experian, a global data and technology company.This is an exciting opportunity to work with a dynamic team and contribute to the development of pragmatic compliance solutions that meet consumer and client needs.The Financial Services Compliance Expert will provide oversight...


  • Nottingham, Nottingham, United Kingdom Howden Full time

    We are currently seeking a Compliance and Onboarding Expert to join our team at Howden. In this role, you will ensure that all aspects of client, insurer, and counterparty onboarding are compliant with relevant regulations and guidelines. Your responsibilities will include evaluating documentation, coordinating third-party support, guiding team operations,...


  • Nottingham, Nottingham, United Kingdom Innovate Full time

    Job Title: Risk Management and Compliance ExpertDo you have a background in risk management and compliance? We are seeking a highly skilled Risk Management and Compliance Expert to join our team at Innovate, where you will play a critical role in ensuring the highest safety standards across innovative maritime projects.About the Role:In this role, you will...


  • Nottingham, Nottingham, United Kingdom Grant Thornton UK Full time

    About the Role:This is an exciting opportunity to join our AQRM team as a Contract Compliance Expert. You will work closely with senior members of the team to provide risk management and quality support to DAC teams, review engagement contracts, and develop training materials.You must have a strong understanding of risk management principles and practices,...


  • Nottingham, Nottingham, United Kingdom EDSB Ltd Full time

    Job DescriptionEDSB Ltd is seeking a skilled Building Safety Compliance Expert to join our team. As a Fire Door Inspector, you will play a critical role in ensuring that our clients' buildings meet fire safety regulations.The successful candidate will have a strong background in building safety and compliance, with excellent knowledge of fire door inspection...


  • Nottingham, Nottingham, United Kingdom Digital Waffle Full time

    Job Title: Digital Waffle seeks a seasoned Governance, Risk, and Compliance Manager to lead our compliance efforts. We are looking for an expert who can ensure our organisation's adherence to global regulations and standards while developing comprehensive risk management strategies. The successful candidate will work closely with senior leaders, supporting...


  • Nottingham, Nottingham, United Kingdom Wallace Hind Selection LTD Full time

    Wallace Hind Selection LTD is seeking a Water Hygiene Compliance Expert to join our team as a Legionella Risk Assessor. As a key member of our Environmental Services team, you will be responsible for conducting risk assessments and providing recommendations to clients on water hygiene management.About the PositionThis is a unique opportunity to work with a...


  • Nottingham, Nottingham, United Kingdom Reckitt Benckiser LLC Full time

    A team of experts will work closely with Operations, Technical, QC, and Engineering Teams to resolve quality issues, support improvement projects, and drive continuous improvement of quality standards on site.


  • Nottingham, Nottingham, United Kingdom Career Moves Group I B Corp™ Full time

    **Job Description**Career Moves Group I B Corp™ is a leading provider of recruitment services, and we are currently seeking a highly skilled Compliance Manager to join our team in the UK. The successful candidate will be responsible for developing and implementing ethics and compliance initiatives across Europe and Israel.This is an exciting opportunity...


  • Nottingham, Nottingham, United Kingdom Page Personnel Sales Full time

    About Our OrganisationWe are a reputable Not For Profit organisation based in Nottingham, dedicated to improving the lives of our community through outstanding services.Job DescriptionThis is an exciting opportunity for a skilled professional to oversee payroll and pension activities, ensuring all accounting and finance tasks are completed accurately and on...


  • Nottingham, Nottingham, United Kingdom Penguin Recruitment Ltd Full time

    Sustainability and Compliance RoleWe are seeking a motivated and experienced Energy Assessor to join our Compliance team in Nottingham.About the JobThe successful candidate will produce SAP assessments and statements, as well as conduct sustainability reports and strategies.Working closely with our construction team and clients, you will provide advice and...


  • Nottingham, Nottingham, United Kingdom ATTB - The Big Jobsite Full time

    Trainee Energy Efficiency PositionThe estimated salary range for this role is £24,750 - £29,500 per annum in Nottingham.We are currently seeking a Trainee Energy Assessor to join our Compliance team in Nottingham. This is an excellent opportunity to develop your skills and knowledge in energy efficiency and sustainability while working with a dynamic and...


  • Nottingham, Nottingham, United Kingdom Talent Tent Full time

    **Job Overview**Talent Tent is seeking a skilled Compliance Onboarding Specialist to join our team in Nottingham. As a key member of our recruitment process, you will be responsible for ensuring seamless onboarding experiences for new hires while maintaining compliance with industry regulations.About the RoleWe are looking for someone with a strong...


  • Nottingham, Nottingham, United Kingdom Career Moves Group I B Corp™ Full time

    Career Moves Group I B Corp is looking for a seasoned professional to fill the position of Compliance Manager. As a key member of the Regional Ethics & Compliance team, you will be responsible for driving ethics and compliance initiatives across Europe and Israel.About the Role:Lead the development and implementation of ethics and compliance...


  • Nottingham, Nottingham, United Kingdom Microlise Full time

    About the RoleThis strategic position involves providing expert legal advice on various issues, including contracts, intellectual property, and data protection. You will lead departmental strategy, manage efficiency within the Legal team, and ensure compliance with global regulations.


  • Nottingham, Nottingham, United Kingdom RSM Full time

    RSM is committed to delivering high-quality services to our clients, and as a Business Compliance Consultant, you will play a key role in ensuring that our clients are compliant with all relevant business regulations. You will work closely with our client-facing teams to identify areas where our clients may need support and provide expert advice on how to...


  • Nottingham, Nottingham, United Kingdom Taylor Root Dusseldorf Full time

    **Senior Legal Advisor - ComplianceWe are seeking a highly experienced Senior Legal Advisor - Compliance to join our team at Taylor Root Dusseldorf.This role will involve providing expert legal advice to ensure the company's compliance with employment laws and regulations.The successful candidate will report directly to the Head of Legal and work...


  • Nottingham, Nottingham, United Kingdom Cyberbit Full time

    Job DescriptionWe are seeking a talented Legal Counsel to join our dynamic and proactive legal department. This role offers a unique opportunity to work at the forefront of cybersecurity technology while developing your legal expertise in an international context.Draft, review, negotiate, and close a wide variety of commercial contracts with international...