Retail Compliance Officer

at  Barclay Simpson

London, England, United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate17 Feb, 2025GBP 575 Annual19 Nov, 20242 year(s) or aboveCreditNoNo
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Description:

RETAIL COMPLIANCE OFFICER

Specialisms: Compliance Advisory Jobs

  • London
  • £500 - £575 per day (Umbrella)
  • Job type: Contract
  • Sector: Banking
  • Job reference: MPC42395

If you’re an experienced Retail Compliance Professional with a background of providing regulatory compliance advice to lending businesses – please take a look below.
We’re working with a collaborative, engaging and dynamic function who are really keen to hire a Compliance Advisory Officer for their Retail Lending business on a contract basis.

If you have experience in:

  • Providing regulatory guidance across regulated and unregulated lending (and credit)
  • Managing and escalating regulatory risk issues
  • The development of internal policies and procedures from a 2nd line check and challenge perspective
  • Reviewing and approving regulated training materials

Then please get in touch directly.

The ideal candidate will:

  • Have 2+ years in a compliance advisory function (or experience in a consultancy providing compliance advisory services)
  • Have A strong working knowledge of MCOB (Bonus points if you’re also familiar with CONC)
  • Bring a collaborative and engaging approach to their work

If this sounds like you, please get in touch!

Responsibilities:

Please refer the Job description for details


REQUIREMENT SUMMARY

Min:2.0Max:7.0 year(s)

Banking/Mortgage

Accounts / Finance / Tax / CS / Audit

Mortgage Services

Graduate

Proficient

1

London, United Kingdom