Compliance Officer - Home Based

Direct Appointments Limited
London (Greater)
£ 325.00 per day
12 Nov 2017
16 Nov 2017
Contract Type
Full Time

Our consumer credit client is looking for a home working compliance officer to work with them on a part-time basis (4-6 days a month) for an initial 3 months? with the intention of it being ongoing for 9-12 months thereafter;

As a compliance officer you must possess experience of the following:

  • Lending / broking consumer credit experience
  • Understand CONC SYSC DISP
  • Experience of AR / IAR / Broker distribution
  • Appreciation for the commercial aspects of a compliant business

Skills & experience required for the role:

  • Strong experience in compliance and governance
  • Experience of dealing with and resolving complex problems
  • Able to communicate with people at all levels of the business
  • Sound understanding of the regulatory bodies.
  • Ability to analyse and interpret regulatory documentation.
  • Ability to analyse and use data to create meaningful management information and insight
  • Attention to detail and ability to work on own initiative
  • Good level of understanding of best practice relating to governance support
  • Knowledge of Risk Management - an advantage

You will be required to visit the client?s site circa 1day a month for which all reasonable expenses will be paid.

This job was originally posted as