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Compliance Assurance Manager

3 weeks ago

Cardiff, United Kingdom MERJE Ltd Full time

Co-ordinating, undertaking and reporting the results of compliance oversight activities
- Developing the annual monitoring plan, undertaking risk assessments to ascertain activity required
- Maintaining and monitoring the delivery of the compliance plan in accordance with stipulated timelines Providing expert opinion and support on compliance matters
- Tracking the completion of compliance monitoring actions, liaising with key stakeholders to drive completion
- Production and analysis of compliance monitoring MI
- Maintain key compliance policies, procedures and processes to ensure they remain up to date
- Supervision of the Compliance Monitoring team, ensuring team knowledge and competence is developed / maintained

**Experience required**:

- 5+ years’ operating in a management or supervisory level for a major company or division of a large corporation within UK Financial Services, preferably within a Compliance, QA or Legal capacity
- In depth knowledge and experience of operating within a BTC and BTB lending business
- Experience in the development and maintenance of Compliance plans and frameworks, and associated standards
- In depth knowledge of Compliance assurance methodologies