Compliance Manager – Credit

🔥 il y a 15 heures

🇬🇧 Royaume-Uni – Télétravail

⏰ Temps Plein

🟡 Intermédiaire

🟠 Senior

🚔 Conformité

👻 Score fantôme 10%

Ce que ça veut dire : la probabilité que personne ne recrute vraiment pour cette offre.Comment le lire : 60 % ou plus, on pense que c'est une offre fantôme. Un score plus bas est moins inquiétant.Pourquoi ce score :

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LemFi

Site WebLinkedInTous les Emplois

201 - 500 employés

Fondée en 2020

💼 Conseil

🛡️ Assurance

📦 Logistique

💰 €53 000 000 Series B - LemFi en 2025-01

Consulting • Insurance • Logistics

Nous construisons l'application financière de référence pour le Sud Global - permettant à nos clients de dépenser, d'épargner, d'envoyer et de faire fructifier leur patrimoine, le tout en un seul endroit.

Description

• Deliver day-to-day second-line oversight across complaints handling, collections and arrears, and customer support • Report compliance findings and themes to the SMF16/17 • Review and approve marketing, app journeys, servicing emails, arrears communications and partner promotions before publication • Assess customer-facing content against financial promotions rules, Consumer Duty and the CAP Code • Act as deputy MLRO • Carry out first review of financial crime alerts, escalations and internal SARs and prepare them for MLRO decision • Cover MLRO duties when needed • Run Consumer Duty outcomes monitoring and testing, including vulnerable customer identification and support • Prepare Board and ExCo MI packs • Prepare scheduled FCA returns and ad hoc data requests for sign-off • Maintain the compliance breach log, issues log and actions tracker • Conduct day-to-day oversight of third parties, including vendor due diligence and ongoing monitoring • Support the SMF16/17 on new product and product change reviews, regulatory change projects and the firm's financial crime framework • Work directly with the SMF16/17 on FCA engagement

🎯 Exigences

• 3 or more years in a compliance role at an FCA-regulated firm • Direct exposure to consumer credit products • Hands-on financial crime experience, including reviewing alerts and escalations and drafting or reviewing internal SARs • Solid working knowledge of POCA and the Money Laundering Regulations • Practical experience reviewing and approving financial promotions and customer-facing communications against FCA rules • Working knowledge of Consumer Duty and DISP complaints handling • Experience running second-line oversight or QA of complaints, collections or customer support • Ability to prepare written reports and MI for senior stakeholders • Ability to give clear, practical regulatory advice to first-line teams under time pressure • Comfortable working in a lean team, picking up the brief early and working through ambiguity • Relevant qualification such as the ICA Certificate or Diploma in Compliance or Anti Money Laundering is desirable • Right to work in the location in which the candidate applies

🏖️ Avantages

• Room to own real problems • Global impact you can see • AI tooling to move faster on drafting, analysis and QA • Opportunity to work alongside experienced compliance leadership • Opportunity to support products serving people who move countries and their families

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