Regulatory Compliance Officer
4 days ago
We are seeking a highly motivated Regulatory Compliance Officer to join our team at CV-Library in Glasgow, Scotland.
About the RoleIn this role, you will be responsible for ensuring the organisation's compliance with regulatory requirements and internal policies. You will work closely with the business to develop and maintain an effective oversight framework for IT and strategic development teams.
Main Responsibilities- Oversight Framework Development: Support the business in developing and maintaining an effective oversight framework for all Collections & Recoveries activities.
- Compliance Assurance: Ensure compliance with internal policies, processes, and procedures, referencing regulatory requirements such as Consumer Duty, CONC, TCF Principles, and GDPR.
- Data and IT Oversight: Collaborate with IT to review data and ensure processes support good customer outcomes.
- Control Testing: Conduct monthly monitoring and control testing to verify adherence to oversight frameworks.
- Performance Reporting: Provide regular, documented feedback to stakeholders, ensuring insights into monitoring and oversight performance are effectively communicated.
- Education: Educated to Higher/A Level standard.
- Business Experience: IT oversight experience preferred (motor finance sector advantageous but not essential). Quality Assurance experience required.
- Skills: Proficient in Microsoft Office (Outlook, Word, Excel). Able to adjust effectively to changing business needs.
The estimated salary for this role is £38,000 - £55,000 per annum, depending on experience.
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