At a Glance
- Tasks: Strengthen compliance functions and implement robust frameworks in consumer credit.
- Company: Dynamic financial services firm focused on compliance and consumer protection.
- Benefits: Competitive salary, hybrid working, and opportunities for professional growth.
- Other info: Initial onboarding in Sheffield, then enjoy a flexible work environment.
- Why this job: Make a real impact in compliance while working flexibly and collaboratively.
- Qualifications: Proven compliance experience in consumer credit and strong knowledge of FCA regulations.
The predicted salary is between 45000 - 50000 £ per year.
This role requires strong Financial Services Compliance knowledge gained in the Consumer Credit sector. The successful candidate will play a key role in strengthening the existing compliance function, supporting both day-to-day activity and the development and implementation of robust frameworks.
Key Responsibilities
- Compliance monitoring designing, establishing, and implementing a monitoring framework proportionate to the business.
- Support on AML/Financial crime related tasks e.g. firm wide risk assessment, establishing controls, PEP processes, SAR investigations etc.
- Conduct horizon scanning to identify, track and assess regulatory developments affecting the firm and provide further support on relevant gap analysis.
- Draft, review and/or establish compliance and financial crime policies, procedures and frameworks in line with FCA requirements.
- Provide clear, practical compliance advice to stakeholders across the business.
- Review all forms of customer comms/website/financial promotions and collaborate with marketing team to ensure consumer duty customer understanding alignment.
- Support on all required governance MI and data to ensure appropriateness and timely presentation for papers.
Key Skills & Experience
- Proven compliance experience, within consumer credit financial services sector.
- Experience in AML/Financial Crime structures.
- Strong ability to meet deliverables and own responsibilities and tasks without significant oversight.
- Knowledge of FCA regulations with strong understanding of consumer protection requirements, CONC, Consumer Duty and Senior Managers and Certification Regime (SM&CR) etc.
- Excellent written and verbal communication skills, including report and proven policy writing.
Working Arrangements
Initial short period of onboarding in Sheffield to build relationships, set objectives and understand the business. Thereafter, a hybrid/flexible working arrangement, with scope for remote work.
Compliance Business Partner - Consumer Credit in Yorkshire employer: KATIE MAY CONSULTING LTD
As a Regulatory Compliance Business Partner, you will thrive in a dynamic and supportive work environment that values your expertise in Financial Services Compliance. Our hybrid working model promotes a healthy work-life balance, while our commitment to employee development ensures you have ample opportunities for growth and advancement within the Consumer Credit sector. Join us to be part of a collaborative culture that prioritises compliance excellence and innovation.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Business Partner - Consumer Credit in Yorkshire
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like KATIE MAY CONSULTING LTD looking for candidates who are engaged and informed.
We think you need these skills to ace Compliance Business Partner - Consumer Credit in Yorkshire
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at KATIE MAY CONSULTING LTD. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at KATIE MAY CONSULTING LTD
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with KATIE MAY CONSULTING LTD’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
