Compliance Business Partner
1 week ago
Base pay range Direct message the job poster from My Finance Club Hybrid but flexible for the right candidate Responsibilities Support the promotion of a risk and compliance-aware culture across the organisation. Deliver the Compliance Monitoring Plan, producing detailed monitoring reports, testing papers and maintaining accurate records. Work with business to resolving any gaps, weaknesses identified via compliance monitoring. Support Head of Compliance in the provision of related MI. Draft and update internal policies, compliance reports, and procedural documents. Perform regulatory and industry horizon scanning, assess impact, and support implementation of relevant legislation. Conduct relevant gap analysis and establish and maintain detailed records of horizon scanning related work. Work with Head of Compliance to produce regulatory updates to business outlining emerging regulatory trends. Identify areas for improvement in regulatory and risk procedures, contributing to high-quality compliance documentation. Support the design and delivery of regulatory training and manage compliance attestations. Prepare periodic FCA regulatory reporting and respond to ad-hoc regulatory queries. Conduct due diligence on suppliers, clients, and customers. Provide regulatory input on business change and transformation projects. Escalate significant compliance issues promptly. Support the management of complaints and risk events. Assist in anti-money laundering and financial crime monitoring. Prepare reports and documentation for Governance Committees, and the Board. Support the Head of Compliance in all related risk and compliance matters. Person Specification Ability to be a team player. Experience in risk and compliance within financial services (FCA-regulated), specifically consumer credit. Practical experience in assurance/monitoring work re Consumer Duty & AML. Confident interpreting regulation and advising the business. Excellent written and verbal communication skills. A proactive mindset with strong attention to detail. Experience working with senior stakeholders. Exposure to Regulatory reporting. A keenness to establishing new frameworks, processes etc. Qualifications (preferred) In addition to any specific regulatory obligations, this role is subject to the FCA’s Conduct Rules under the Senior Managers and Certification regime (SM&CR). All employees both permanent and temporary are expected to: Act with integrity. Act with due skill, care and diligence. Be open and cooperative with the FCA and other regulatory bodies. Pay due regard to the interests of customers and treat them fairly. Observe proper standards of market conduct AND. Employees must also act to deliver good outcomes for retail customers, in line with the Consumer Duty introduced in July 2023. Benefits Company pension Private medical insurance Please inform us if you have a disability that will require any reasonable adjustments for the interview/recruitment process or job role (working in‑person from the office) ? Seniority level Associate Employment type Full‑time Job function Finance #J-18808-Ljbffr
-
Compliance Business Partner
6 days ago
Sheffield, United Kingdom My Finance Club Full timeJob Description Title: Compliance Business Partner Salary: £38,000 - £42,000 per year Schedule: Monday - Friday Hybrid but flexible for the right candidate Responsibilities Support the promotion of a risk and compliance-aware culture across the organisation. Deliver the Compliance Monitoring Plan, producing detailed monitoring reports, testing papers and...
-
Compliance Business Partner
7 days ago
Sheffield, United Kingdom My Finance Club Full timeJob Description Title: Compliance Business Partner Salary: £38,000 - £42,000 per year Schedule: Monday - Friday Hybrid but flexible for the right candidate Responsibilities Support the promotion of a risk and compliance-aware culture across the organisation. Deliver the Compliance Monitoring Plan, producing detailed monitoring reports, testing papers and...
-
Compliance Business Partner
1 week ago
Sheffield, United Kingdom My Finance Club Full timeJob Description Title: Compliance Business Partner Salary: £38,000 - £42,000 per year Schedule: Monday - Friday Hybrid but flexible for the right candidate Responsibilities Support the promotion of a risk and compliance-aware culture across the organisation. Deliver the Compliance Monitoring Plan, producing detailed monitoring reports, testing papers and...
-
Compliance Business Partner
1 week ago
Sheffield, Sheffield, United Kingdom My Finance Club Full time £1,900,000 - £2,400,000 per yearJob DescriptionTitle:Compliance Business PartnerSalary:£38,000 - £42,000 per yearSchedule:Monday - FridayHybridbut flexible for the right candidateResponsibilitiesSupport the promotion of a risk and compliance-aware culture across the organisation.Deliver the Compliance Monitoring Plan, producing detailed monitoring reports, testing papers and maintaining...
-
Compliance & Risk Business Partner
1 week ago
Sheffield, United Kingdom My Finance Club Full timeJob Description Title: Compliance Business Partner Salary: £38,000 - £42,000 per year Schedule: Monday - Friday Hybrid but flexible for the right candidate Responsibilities Support the promotion of a risk and compliance-aware culture across the organisation. Deliver the Compliance Monitoring Plan, producing detailed monitoring reports,...
-
Compliance Business Partner
1 week ago
Sheffield, United Kingdom My Finance Club Full timeJob DescriptionTitle: Compliance Business PartnerSalary: £38,000 - £42,000 per yearSchedule: Monday - FridayHybrid but flexible for the right candidateResponsibilities Support the promotion of a risk and compliance-aware culture across the organisation.Deliver the Compliance Monitoring Plan, producing detailed monitoring reports, testing papers and...
-
Compliance Business Partner
1 week ago
Sheffield, United Kingdom My Finance Club Full timeJob DescriptionTitle: Compliance Business PartnerSalary: £38,000 - £42,000 per yearSchedule: Monday - FridayHybrid but flexible for the right candidateResponsibilities Support the promotion of a risk and compliance-aware culture across the organisation.Deliver the Compliance Monitoring Plan, producing detailed monitoring reports, testing papers and...
-
Compliance Business Partner
1 week ago
Sheffield, United Kingdom CLARC Recruitment Full timeJob DescriptionWe are working with a growing Consumer Credit business who are looking to add a Compliance Business Partner to their team. The role will support the Head of Compliance and play a key part in enhancing the firm’s compliance framework. This opportunity would suit someone with strong regulatory knowledge within financial services (ideally...
-
Senior HR Business Partner
4 days ago
Sheffield, United Kingdom British Business Bank Full time**Location**: Sheffield/London **Contract**: Fixed Term Contract (maternity cover) - 6 months **Hours**:Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri) **Salary**:Band 4/ Competitive **Benefits package**: - 30 days annual leave plus bank holidays (pro rata for part time) - 15% employer pension contribution - Flexible working, cycle to...
-
Risk and Compliance Manager
4 hours ago
Sheffield, United Kingdom British Business Bank Full time**Location**: Sheffield **Contract**: Permanent **Hours**:Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri) **Salary**:Up to £42,750 depending on experience **Benefits package**: - 30 days annual leave plus bank holidays (pro rata for part time), - 15% employer pension contribution, - Discretionary Bonus Scheme, - Flexible working,...
