Finance Compliance Specialist

5 days ago


Marston Green, Solihull, United Kingdom Secure Trust Bank Ltd Full time

Secure Trust Bank Ltd is a leading provider of V12 Vehicle Finance, part of the Secure Trust Bank Group. We help motor dealers fund their forecourts and provide finance for customers with a technology-led approach.

The role of an Introducer Oversight Executive is to monitor compliance with Financial Conduct Authority Regulations and the V12 Vehicle Finance operating agreement, product, and procedure guide. This involves identifying and feeding back causes for concern through proactive monitoring of V12 Vehicle Finance partners, logging results, and delivering updates to key stakeholders. The successful candidate will also create and maintain reports to feedback monitoring information and potential risks to the business through regular governance forums.

This is a rewarding opportunity for an experienced professional in client onboarding and monitoring, with a good understanding of introducer due diligence, risks, and controls. The ideal candidate will have knowledge of the Motor Finance sector and products, as well as a sound understanding of regulatory requirements and compliance impacting consumer credit within Motor Finance (e.g., AML, FCA, CDD, CRA). Experience working with quality assurance or compliance monitoring roles would be beneficial.

We offer a competitive annual salary of £45,000, along with an annual bonus scheme, life assurance, matched pension contributions, 25 days' annual leave, plus bank holidays and birthday off. You will also receive a wellbeing hour, flexible benefits, free fruit and hot drinks, paid volunteering days, and matched charity fundraising. Plus, enjoy free parking and opportunities for career development and progression.



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