Job Title: Compliance Business Partner Consumer Credit
Salary: £45,000 - £50,000
Job Type: Permanent / Hybrid
The Role
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 for to ensure consumer duty customer understanding alignment.
Compliance Business Partner - Consumer Credit in Sheffield employer: KATIE MAY CONSULTING
As an Operations Manager in the Financial Services sector, you will thrive in a dynamic and supportive hybrid work environment that prioritises employee growth and development. Our company fosters a culture of continuous improvement, offering robust training programmes and opportunities for career advancement, all while ensuring a collaborative atmosphere where your leadership can truly shine. With competitive compensation and a focus on employee well-being, we are committed to making your experience both meaningful and rewarding.
