Compliance Business Partner – Consumer Credit

2 weeks ago

Sheffield, Sheffield, United Kingdom Jobs via eFinancialCareers Full time £40,000 - £60,000 per year

We 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 consumer credit) and experience delivering compliance monitoring and advisory support.

Duties & Experience required include:

  • Supporting the delivery of the Compliance Monitoring Plan, producing reports and maintaining records.
  • Drafting and updating compliance policies, reports, and procedures.
  • Conducting horizon scanning, gap analysis, and providing regulatory updates.
  • Assisting with regulatory reporting, complaints, and financial crime monitoring.
  • Advising the business on regulatory requirements including Consumer Duty and AML.
  • Supporting the design and delivery of compliance training.
  • Strong communication skills and confidence engaging with senior stakeholders.
  • Experience within an FCA-regulated environment, ideally within consumer credit.
  • Compliance or AML qualification desirable.

Unless otherwise stated, candidates must have the right to work in the UK.
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