Compliance Assurance Officer

4 weeks ago


Leeds, Leeds, United Kingdom Amplifi Capital Full time
About Us

At Amplifi Capital, we're committed to improving the nation's financial health by providing accessible credit to all. Our innovative FinTech ecosystem enables ethical lending through credit unions, making a significant impact in the UK.

The Role

We're seeking a highly motivated Compliance Assurance Officer to join our team. As a key member of our compliance function, you'll play a vital role in ensuring the adherence to robust and efficient controls, including FCA regulation. Your expertise will help us identify, resolve, and mitigate any related issues.

Responsibilities
  • Embed and update compliance policies and procedures
  • Complete regular horizon scanning activities and provide business support
  • Conduct independent assurance testing as per the compliance monitoring plan
  • Provide oversight of key business processes with significant regulatory impact
  • Review consumer outcomes, including vulnerable customer reviews
  • Support, guide, and advise the business on compliance and risk control issues
Requirements
  • Preferably educated to degree level or equivalent work experience
  • 3+ years of relevant work experience
  • Excellent communication skills
  • Highly motivated self-starter with an eagerness to learn
  • Attention to detail and excellent written & verbal communications skills
Benefits
  • Competitive salary
  • 25 days annual leave
  • Pension
  • Discount shopping
  • Private health insurance
  • Sociable company
  • Hybrid working (2 days from home)


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