We are working with a leading UK-based holiday and leisure operator with a strong national footprint, who are looking for a Regulatory Lawyer to join their team on a permanent basis.
Responsibilities:
- Provide expert legal, regulatory, compliance, corporate governance, and conduct risk advice to internal stakeholders, including the Executive team.
- Act as a trusted adviser to group boards, offering regular reporting and constructive challenge.
- Support commercial projects by delivering tailored legal and regulatory input throughout.
- Advise on financial crime and anti-money laundering compliance, overseeing related processes and controls.
- Provide guidance on FCA obligations and ensure frameworks are in place for continued regulatory compliance.
- Support the administration and governance of offshore insurance structures.
- Stay informed on corporate law developments to maintain up-to-date corporate compliance.
- Advise on financial promotions and advertising, ensuring legal and regulatory alignment.
- Lead on the development and maintenance of internal policies and procedures to meet legal and regulatory standards.
- Support the management and investigation of legal and compliance-related incidents, including whistleblowing, consumer credit, consumer rights, and data protection issues.
Requirements:
- Qualified as a solicitor in England & Wales
- At least 5 years PQE
- Regulatory specialism FCA/consumer credit gained either in house or private practice
- Previous experience in working in financial services/ consumer credit/ motor finance business
- Good knowledge of consumer credit laws and regulations.
- Proven track record of understanding business processes and supporting change
- Ability to demonstrate management of senior stakeholders
Contact Detail:
Heriot Brown In-House Legal Recruitment Recruiting Team