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- Tasks: Lead compliance oversight and investigate complex fraud cases in a dynamic financial environment.
- Company: Delta Capita, a leader in regulatory oversight and customer support services.
- Benefits: Competitive salary, professional development, and a chance to make a real impact.
- Other info: Opportunity for career growth in a fast-paced, regulated industry.
- Why this job: Join a team that ensures customer outcomes meet FCA Consumer Duty principles.
- Qualifications: Experience in banking or payments with strong regulatory awareness.
The predicted salary is between 50000 - 65000 £ per year.
Delta Capita is seeking an experienced professional to lead oversight and compliance for customer support services in a regulated financial environment in Greater London. The role emphasizes ensuring customer outcomes align with FCA Consumer Duty principles, overseeing outsourced service providers, and leading investigations into complex fraud cases.
Ideal candidates will have:
- Strong regulatory awareness
- Operational experience within banking or payments
- The ability to manage KPI and compliance standards effectively
Regulatory Oversight & Fraud Risk Analyst in London employer: Delta Capita
Contact Detail:
Delta Capita Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Regulatory Oversight & Fraud Risk Analyst in London
✨Tip Number 1
Network like a pro! Reach out to folks in the financial sector, especially those who work in compliance or fraud risk. A friendly chat can open doors and give you insights that might just land you that dream role.
✨Tip Number 2
Prepare for interviews by brushing up on FCA Consumer Duty principles. We want to see you confidently discuss how these principles apply to customer outcomes and compliance standards. Show us you know your stuff!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Regulatory Oversight & Fraud Risk Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in regulatory oversight and compliance. We want to see how your background aligns with the FCA Consumer Duty principles and your operational experience in banking or payments.
Showcase Your Skills: In your cover letter, emphasise your ability to manage KPIs and compliance standards. We’re looking for candidates who can demonstrate their analytical skills and experience in leading investigations into fraud cases.
Be Clear and Concise: When writing your application, keep it straightforward. We appreciate clarity, so avoid jargon and get straight to the point about your relevant experience and why you’re a great fit for the role.
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the Regulatory Oversight & Fraud Risk Analyst position.
How to prepare for a job interview at Delta Capita
✨Know Your Regulations
Make sure you brush up on the FCA Consumer Duty principles and any relevant regulations. Being able to discuss how these apply to customer outcomes will show that you’re not just familiar with the rules, but that you understand their importance in a financial environment.
✨Showcase Your Experience
Prepare specific examples from your past roles in banking or payments where you’ve successfully managed compliance standards or led investigations. This will help demonstrate your operational experience and how it aligns with the responsibilities of the role.
✨Understand Outsourcing Dynamics
Since the role involves overseeing outsourced service providers, be ready to discuss your approach to managing these relationships. Think about challenges you've faced and how you ensured compliance and quality in those situations.
✨Prepare for KPI Discussions
Familiarise yourself with key performance indicators relevant to regulatory oversight. Be prepared to talk about how you’ve used KPIs to drive compliance and improve customer outcomes in your previous roles.