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- Tasks: Ensure compliance with FCA regulations and manage financial crime prevention strategies.
- Company: Join a leading consumer credit firm focused on regulatory excellence.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Opportunity to engage with senior leadership and drive positive change.
- Why this job: Make a real impact by safeguarding the business from regulatory risks.
- Qualifications: Experience in compliance within FCA-regulated environments and strong analytical skills.
The predicted salary is between 60000 - 75000 £ per year.
My client is on the lookout for a confident Compliance & Financial Crime Manager to ensure the business is appropriately safeguarded from regulatory risk. You would be expected to demonstrate excellent knowledge of FCA rules and regulations - particularly where it pertains to Consumer Credit - and be willing to both support and proactively challenge senior leadership in the pursuit of positive impact.
Key Role Responsibilities
- Design, implement and maintain a robust regulatory framework and monitoring plan aligned with FCA rules, regulatory developments, and the risk profile of the business.
- Lead on Consumer Duty implementation, embedding conduct risk aspects into monitoring, governance, and decision‑making processes.
- Provide expert regulatory advice on aspects such as product development and governance, financial promotions, and operational change management.
- Oversee policies relating to Financial Crime prevention; managing complex cases, supporting KYC and Sanction checks, and advising the MLRO on effective compliance.
- Own regulatory policies and procedures, and the effective roll‑out of training, regulatory engagement, MI production and reporting processes.
Key Skills & Experience Required
- Experience in a compliance role with an FCA‑regulated credit broker or consumer lender.
- Strong knowledge of the FCA Handbook, including CONC, PRIN, SYSC, DISP & Consumer Duty.
- Ability to develop effective risk‑based compliance monitoring programmes.
- Can successfully implement Financial Crime prevention policies in an FCA‑regulated context.
- Track record of engaging effectively with the FCA and senior leadership teams.
- Good analytical, reporting, and communication skills - can work autonomously but also collaborate effectively as part of diverse team setups, and exercise good judgement.
- Ideally holds a professional compliance qualification (e.g., ICA, CISI).
- Has previously supported SM&CR responsibilities.
If this sounds like it could be of interest to you, please apply today or for more information, contact Terry Wetters (Director / Founder): 07891 708 941 / terry@barleycorn.io
Compliance & Financial Crime Manager (Consumer Credit) employer: Barleycorn
Contact Detail:
Barleycorn Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance & Financial Crime Manager (Consumer Credit)
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and financial crime sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on FCA rules and regulations. Be ready to discuss how you've implemented compliance measures in past roles. Show them you’re not just knowledgeable but also passionate about safeguarding businesses from regulatory risks.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. Use our website to find roles that excite you and match your skills. Tailor your approach to each company to stand out from the crowd!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. It shows your enthusiasm for the role and gives you another chance to highlight why you’re the perfect fit for their team.
We think you need these skills to ace Compliance & Financial Crime Manager (Consumer Credit)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance & Financial Crime Manager role. Highlight your experience with FCA regulations and any relevant qualifications. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and financial crime prevention. Show us how you can support and challenge senior leadership effectively.
Showcase Your Skills: Don’t just list your skills; demonstrate them! Provide examples of how you've developed compliance monitoring programmes or engaged with the FCA. We love seeing real-world applications of your expertise.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Barleycorn
✨Know Your FCA Inside Out
Make sure you brush up on the FCA rules and regulations, especially those related to Consumer Credit. Being able to discuss specific sections of the FCA Handbook, like CONC and Consumer Duty, will show that you're not just familiar but truly knowledgeable.
✨Prepare Real-World Examples
Think of situations where you've successfully implemented compliance measures or tackled financial crime issues. Having concrete examples ready will help you demonstrate your experience and how you can add value to the team.
✨Show Your Analytical Skills
Be prepared to discuss how you've developed risk-based compliance monitoring programmes in the past. Highlight your analytical skills by explaining how you assess risks and make decisions based on data.
✨Engage with Confidence
During the interview, don’t hesitate to ask questions or challenge assumptions. This role requires someone who can support and proactively challenge senior leadership, so showing that you can engage confidently will set you apart.