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Risk and Compliance Specialist

1 month ago

West Midlands Combined Authority, United Kingdom fish4.co - Jobboard Full time
Quality Monitoring and Risk Officer

Our client, a leading bank in the motor and asset finance sector, is seeking a Quality Monitoring and Risk Officer to join their team.

Key Responsibilities
  • Conduct independent quality monitoring assessments to ensure compliance with regulations and industry codes.
  • Undertake account level reviews, thematic reviews, and customer journey reviews to identify areas for improvement.
  • Support the Motor Finance management team on risk and compliance matters, including preparation of monthly governance reporting and annual reviews.
  • Deliver constructive feedback to promote a standard of excellence in Motor Finance activities.
  • Highlight any risks identified during reviews to the line manager.
  • Identify and share best practices across Motor Finance and assist with the development of processes and procedures.
Requirements
  • Excellent verbal communication skills.
  • Experience and understanding of compliance and regulatory standards within a Motor Finance or Financial Services background.

This is an exciting opportunity to join a successful bank and contribute to the delivery of high-quality services to customers.