Compliance Manager

Recruiter
FourthLine
Location
Manchester
Posted
12 Apr 2018
Closes
14 May 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
My client, a retail lending business based in Manchester, are looking to hire a Compliance Manager to join their growing team.
Working in a team of 4, you will be:• Conducting day-to-day reviews of new and existing due diligence checks on customers• Keeping up to date with the changes in policy regulation• Managing any project work conducted within the team.• Reviewing the CONC handbook, ensuring the company and customers are meeting all legislations
The ideal candidate will have:• A background in retail banking or lending• Extremely good knowledge of the FCA handbooks, especially CONC• Regular experience in reviewing handbooks and policies• Experience carrying out regulatory due diligence checks on customers
If you are interested in discussing this role in more detail, please get in touch with your up-to-date CV, to arrange a time to speak.
This job was originally posted as www.totaljobs.com/job/80919361

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