Asset Finance Compliance Administrator

at  Fexco

QUALIFICATIONS/ EXPERIENCE REQUIRED:

• Experience in a similar role desirable but not essential.
• Good Microsoft Office skills.
• Third level qualification in Business or related field preferable.

• Support the Head of Risk and Compliance in the delivery and development of the annual compliance plan.
• Processing the necessary files for submission to the Central Credit Register (CCR) on an ongoing basis.
• Assist in the development and review of key policies and practices in response to compliance regulations and managing these through to implementation.
• Support with internal and external audits.
• Using your experience to identify potential areas of vulnerability and risk to the FAF business and assisting management in developing action plans for resolution of problematic issues.
• Act as a point of contact for the various products with FAF. Also provide responses to any Compliance / Risk queries.
• Support the Head of Risk & Compliance when liaising between key stakeholders in the business on items relating to customers and their products.
• Conducting monthly / annual risk reviews and prepare necessary updates re same.
• Conducting monthly / annual spot checks for CCR, Data Protection, AML etc., as requested by the Head of Risk and Compliance.
• Contribute in the preparation of annual training to relevant staff on SME Regulation, AML/Terrorist Financing and other areas as necessary.
• Assist with any deployments of new releases to KBS and testing of same.
• Aid in all areas of the Commercial Lending business eg onboarding of new clients, processing approvals etc.
• Assist with any ad-hoc projects as required by the business.