Remote Senior Compliance Partner, Consumer Credit

CLARC Recruitment Limited

Sheffield

Remote

GBP 70,000 - 90,000

Full time

9 days ago

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Job summary

CLARC Recruitment Limited is assisting a Consumer Credit business to recruit a Senior Compliance Business Partner. The role supports the Head of Compliance and plays a key part in enhancing the firm's compliance framework.

This position suits someone with strong regulatory knowledge within a consumer credit environment, with experience of FCA requirements such as CONC, Consumer Duty and SMCR. The role can be remote with some travel to Sheffield.

Qualifications

  • Leading on compliance monitoring and design of a proportionate framework.
  • AML/Financial crime risk assessment and controls experience.
  • Drafting and reviewing FCA-aligned policies and procedures.
  • Support training to embed a culture of compliance.
  • Collaboration across the business to embed compliance in processes.
  • Proven experience in consumer credit financial services.
  • Knowledge of FCA regulations including CONC, Consumer Duty and SMCR.
  • Ability to own deliverables with minimal oversight.

Responsibilities

  • Lead on annual compliance monitoring and implement monitoring framework.
  • Support AML/financial crime tasks, risk assessments, and SAR investigations.
  • Draft/review compliance and financial crime policies per FCA rules.
  • Deliver training and awareness initiatives to promote compliance culture.
  • Collaborate with the wider business to integrate compliance requirements.
  • Apply proven consumer credit compliance experience in practice.
  • Maintain up-to-date knowledge of FCA regulations (CONC, Consumer Duty, SMCR).
  • Manage tasks and deliverables with minimal supervision.

Skills

Regulatory knowledge
FCA regulations
Consumer credit compliance
Policy drafting
Risk assessment

Job description

CLARC Recruitment Limited is assisting a Consumer Credit business to recruit a Senior Compliance Business Partner. The role supports the Head of Compliance and plays a key part in enhancing the firm's compliance framework.

This position suits someone with strong regulatory knowledge within a consumer credit environment, with experience of FCA requirements such as CONC, Consumer Duty and SMCR. The role can be remote with some travel to Sheffield.

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