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Job Location | Solihull |
Education | Not Mentioned |
Salary | Salary negotiable |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time |
Job Title: Compliance Monitoring OfficerLocation: Solihull - Hybrid 2 days officeHours: Full Time - 12 Month Fixed Term Contract______________________________________________A bit about us:We are part of a global bank and are proud to be a Top Employer UK, providing a great place to work in an open and inclusive environment.We are here to provide simple consumer finance solutions and we work with many well-known retailers and brands to help their customers responsibly finance their purchases.We care about making a positive impact for our colleagues, customers, partners, and the wider community. Thats why we live by our values of were positive, were brave and we own it.The Role:The Compliance Monitoring Officer will be responsible for providing compliance assurance to the business to ensure the business fulfils its regulatory responsibilities.Within the team, you will ensure all relevant legislation/codes are in line with the UKs compliance monitoring framework; with particular reference to FCA regulated activities, FLA, Ofcom and PCI DSS guidelines; and all applicable legal requirements specifiedby UK and EU legislation such as CCD, Consumer Credit Legislation, Data Protection, Anti-Money Laundering, and Bribery Acts.Key Responsibilities: