Compliance Monitoring Officer

MERJE is seeking a highly skilled Compliance Monitoring Officer for a leading company in the Lending - Consumer sector. This role offers an exciting opportunity to work in a hybrid environment, contributing to crucial compliance and risk management activities. The ideal candidate will have a strong background in UK financial regulations and excellent analytical skills.

Salary: £35,000 - £50,000 (depending on experience)

Location: Hybrid (2 / 3 days per week in Chester office)

The Company

This company is a prominent player in the Consumer Lending space, offering competitive benefits including pension matching, private healthcare, and a car ownership scheme. They are committed to fostering a culture of compliance and delivering excellent customer outcomes.

The Role

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. This position offers a competitive salary, comprehensive benefits package, and the flexibility of hybrid working arrangements.

Key Responsibilities of the Compliance Monitoring Officer:

• Conduct compliance monitoring activities following established methodologies
• Draft reports and propose proportionate recommendations to address identified risks
• Collaborate with stakeholders to manage compliance risks and implement appropriate controls
• Support the creation and delivery of Compliance MI packs
• Contribute to delivering good outcomes for retail customers and maintaining high standards of care

Required knowledge and experience for the Compliance Monitoring Officer role:

• Minimum three years' experience in compliance monitoring or a similar role
• Strong knowledge of UK financial regulations, particularly FCA, CONC, DISP, PRIN, GDPR, and CCA
• Excellent analytical skills and attention to detail
• Strong communication and relationship-building abilities
• Proficiency in interpreting data and writing reports

If you're an experienced Compliance Monitoring Officer looking for a challenging role in a dynamic environment, apply now to take your career to the next level!

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Applicants must be located and eligible to work in the UK without sponsorship.

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