Compliance Officer

MERJE; England; Hybrid; GBP 40,000 - 55,000; Full time

Job summary

MERJE seeks a Compliance Monitoring Officer for a prominent consumer lending company. This role involves crucial compliance and risk management activities and offers hybrid working. The ideal candidate will have extensive knowledge of UK financial regulations and strong analytical skills.

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 including FCA, CONC, DISP, PRIN, GDPR, and CCA.

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

Communication

Relationship-building

Job description

MERJE Cheshire West And Chester, England, United Kingdom

Compliance Officer

MERJE Cheshire West And Chester, England, United Kingdom

This range is provided by MERJE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Direct message the job poster from MERJE

Senior Researcher - Finance and Audit at MERJE Ltd

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!

_________________________________

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

Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful. In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in future. Your data will be managed in accordance with our Privacy Policy, which can be found on our website.

If you would like this job advertisement in an alternative format, please contact MERJE directly.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance

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