Compliance Officer

JR United Kingdom; Chester; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading company in the Consumer Lending sector is seeking a Compliance Monitoring Officer to join their team in Chester. This hybrid role involves conducting compliance monitoring, supporting risk management activities, and ensuring adherence to UK financial regulations. The ideal candidate will have extensive experience in compliance, strong analytical skills, and a track record of fostering good customer outcomes.

Benefits

Pension matching

Private healthcare

Car ownership scheme

Qualifications

• Minimum three years' experience in compliance monitoring or a similar role.
• Strong knowledge of UK financial regulations (FCA, CONC, DISP, PRIN, GDPR, CCA).
• Excellent analytical skills and attention to detail.

Responsibilities

• Conduct compliance monitoring activities following established methodologies.
• Draft reports and propose recommendations to address identified risks.
• Collaborate with stakeholders to manage compliance risks.

Skills

Analytical skills

Attention to detail

Communication

Relationship building

Data interpretation

Job description

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MERJE is seeking a highly skilled Compliance Monitoring Officer for a leading company in the Lending - Consumer sector. This role offers an exciting opportunity to work in a hybrid environment, contributing to crucial compliance and risk management activities. The ideal candidate will have a strong background in UK financial regulations and excellent analytical skills.

Location: Hybrid (2 / 3 days per week in Chester office)

The Company

This company is a prominent player in the Consumer Lending space, offering competitive benefits including pension matching, private healthcare, and a car ownership scheme. They are committed to fostering a culture of compliance and delivering excellent customer outcomes.

The Role

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. This position offers a competitive salary, comprehensive benefits package, and the flexibility of hybrid working arrangements.

Key Responsibilities of the Compliance Monitoring Officer:

• Conduct compliance monitoring activities following established methodologies
• Draft reports and propose proportionate recommendations to address identified risks
• Collaborate with stakeholders to manage compliance risks and implement appropriate controls
• Support the creation and delivery of Compliance MI packs
• Contribute to delivering good outcomes for retail customers and maintaining high standards of care

Required knowledge and experience for the Compliance Monitoring Officer role:

• Minimum three years' experience in compliance monitoring or a similar role
• Strong knowledge of UK financial regulations, particularly FCA, CONC, DISP, PRIN, GDPR, and CCA
• Excellent analytical skills and attention to detail
• Strong communication and relationship-building abilities
• Proficiency in interpreting data and writing reports

If you're an experienced Compliance Monitoring Officer looking for a challenging role in a dynamic environment, apply now to take your career to the next level!

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Applicants must be located and eligible to work in the UK without sponsorship.

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