This Job Vacancy has Expired!

Compliance Officer

Posted on Jul 12, 2019 by CV-Library

Cheshire, United Kingdom
Accountancy
Immediate Start
£25k - £35k Annual
Full-Time
An opportunity has arisen for a Compliance officer to join a fintech based innovative peer to peer lender based out of their state-of-the-art offices in Cheshire. The successful Compliance Officer can look forward to a starting salary of £25,000 - £35,000 dependent on experience in addition to working for a progressive company who are able to offer flexible working, workplace pension in addition to a fun working environment.

The business through innovative methods have raised over £100m for their members whilst winning multiple awards. The company genuinely care for their members and investors ensuring all lending options are viable whilst remaining under FCA guidelines. The business is becoming a real one to watch in the market and are changing the way finance is provided for many investors.

Compliance Officers will be responsible for;

· Maintaining essential documents as required by FCA standards.

· Establish and maintain a constructive and open dialogue with the FCA and other appropriate authorities

· Provide ad-hoc compliance guidance and support to relevant business areas

· Assist with annual risk and compliance monitoring plans

· Assist with verification of identity and customer due diligence

Compliance Officers will need;

· At least 3 years' experience in an FCA regulated compliance role

· Experience in lending, investments, banking or similar

· Knowledge and experience of working with COBS framework

· Strong communication skills with high attention to detail

· Excellent time management

If you display the above and want to join one of the most innovative, fintech based lenders in the market apply today for immediate consideration

Reference: 210408230

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