Legal Risk and Compliance Officer in London
Legal Risk and Compliance Officer

Legal Risk and Compliance Officer in London

London Full-Time 45000 - 45000 £ / year (est.) Home office (partial)
Loans 2 Go Limited

At a Glance

  • Tasks: Join our Compliance team to ensure legal and regulatory frameworks are followed in the consumer credit sector.
  • Company: Dynamic company focused on compliance and legal advisory within financial services.
  • Benefits: Up to £45k salary, 10% performance bonus, hybrid working, and generous holiday allowance.
  • Why this job: Make a real impact by shaping compliance policies and ensuring legal integrity in a fast-paced environment.
  • Qualifications: LLB or equivalent, LPC or solicitor qualification, with 3-6 years of relevant experience.
  • Other info: Great opportunities for professional development and a supportive team culture.

The predicted salary is between 45000 - 45000 £ per year.

We are seeking a detail-oriented and commercially astute Legal Compliance Officer to join our Compliance team. This role is suited to a legally qualified candidate (LLB, LPC, or Solicitor) with strong experience across UK regulatory frameworks and hands-on exposure to legal advisory work within the consumer credit sector.

The successful candidate will play an important role combining legal advisory and compliance oversight, supporting the interpretation and application of laws and regulations, while ensuring robust compliance frameworks are embedded across the business.

  • Draft, review, and advise on a wide range of legal and compliance documentation, including policies, procedures, customer terms, and internal governance documents.
  • Provide legal advice to the business on regulatory requirements, contractual matters, and risk exposure, particularly within the consumer credit space.
  • Interpret and apply relevant legislation, including FCA rules, consumer credit laws, and data protection requirements, into practical business solutions.
  • Assist in developing, reviewing, and maintaining compliance policies and procedures in line with UK regulatory requirements.
  • Support internal audits, compliance reviews, and regulatory investigations, including legal input where required.
  • Investigate and manage financial crime matters, including fraud cases, ensuring appropriate legal analysis, escalation, and resolution.
  • Review and advise on customer complaints and disputes, including potential legal exposure and escalation pathways.
  • Liaise with external counsel on complex legal matters, litigation, or regulatory enquiries where necessary.
  • Maintain accurate legal and compliance records, including documentation of advice, decisions, and regulatory interactions.

Qualifications:

  • Law degree (LLB or equivalent), LPC or qualified solicitor is essential.
  • ~3 - 6 years’ experience in a compliance, legal, or regulatory role.
  • Strong knowledge of UK regulatory frameworks, including FCA requirements, consumer credit law, AML, fraud, and data protection.
  • Demonstrable experience providing legal advice within a regulated environment.
  • Experience working within an in-house legal/compliance team.
  • Ability to interpret complex legal and regulatory requirements and translate them into clear, practical guidance.
  • Strong drafting skills for legal and policy documentation.
  • Experience within financial services, fintech, or consumer finance.
  • Experience with compliance monitoring tools and regulatory reporting systems.
  • Knowledge of dispute resolution processes and handling regulatory complaints.
  • Understanding of risk management and corporate governance frameworks.

Benefits:

  • Private Dental Insurance.
  • Life Insurance Cover.
  • Performance Dependent Bonus - 10% of annual salary.
  • Hybrid Working Scheme.
  • Up to 33 days holiday inclusive of UK Bank Holidays.
  • Accrued Holiday Sellback and Carryover Scheme.
  • Employee Assistance Programme.
  • Refer-a-friend Scheme.
  • Commitment to your Professional Learning and Development.

40 hours per week, Monday to Friday, 8am to 5pm.

Legal Risk and Compliance Officer in London employer: Loans 2 Go Limited

Join a dynamic and supportive Compliance team as a Legal Risk and Compliance Officer, where your expertise will be valued and your professional growth nurtured. With a competitive salary package, including a performance-dependent bonus and generous holiday allowance, we prioritise employee well-being and development in a hybrid working environment. Our commitment to fostering a culture of compliance and legal excellence ensures that you will play a pivotal role in shaping the future of our business while enjoying a rewarding work-life balance.
Loans 2 Go Limited

Contact Detail:

Loans 2 Go Limited Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Legal Risk and Compliance Officer in London

✨Tip Number 1

Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of UK regulatory frameworks and consumer credit laws. Be ready to discuss how you’ve applied this knowledge in past roles. We want to see your expertise shine!

✨Tip Number 3

Showcase your drafting skills! Bring along examples of legal documents or compliance policies you’ve worked on. This will demonstrate your hands-on experience and attention to detail, which are crucial for the role.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.

We think you need these skills to ace Legal Risk and Compliance Officer in London

Legal Advisory Skills
Knowledge of UK Regulatory Frameworks
FCA Requirements
Consumer Credit Law
AML (Anti-Money Laundering)
Fraud Analysis
Data Protection Compliance
Drafting Skills for Legal Documentation
Compliance Monitoring Tools
Regulatory Reporting Systems
Dispute Resolution Processes
Risk Management
Corporate Governance Frameworks
Analytical Skills
Attention to Detail

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Legal Compliance Officer role. Highlight your experience with UK regulatory frameworks and any hands-on legal advisory work you've done, especially in the consumer credit sector. We want to see how your skills match 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 the perfect fit for our Compliance team. Mention specific experiences that relate to the job description and show us your passion for legal compliance and risk management.

Showcase Your Skills: Don’t forget to showcase your strong drafting skills and your ability to interpret complex legal requirements. We love candidates who can translate legal jargon into practical business solutions, so give us examples of how you've done this in the past!

Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves. Plus, it’s super easy!

How to prepare for a job interview at Loans 2 Go Limited

✨Know Your Regulations

Make sure you brush up on UK regulatory frameworks, especially FCA rules and consumer credit laws. Being able to discuss these in detail will show that you're not just familiar with the basics but can apply them practically.

✨Showcase Your Drafting Skills

Prepare examples of legal and compliance documentation you've drafted or reviewed. Bring along samples if possible, as this will demonstrate your strong drafting skills and attention to detail, which are crucial for the role.

✨Prepare for Scenario Questions

Expect questions that ask how you would handle specific compliance issues or legal challenges. Think through potential scenarios related to financial crime or customer complaints, and be ready to explain your thought process and solutions.

✨Engage with the Team's Goals

Research the company’s compliance objectives and be prepared to discuss how your experience aligns with their goals. Showing that you understand their mission and how you can contribute will set you apart from other candidates.

Legal Risk and Compliance Officer in London
Loans 2 Go Limited
Location: London

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