Head of Compliance - Consumer Finance

Posted 14 December 2017 by CBC Resourcing Solutions

Head of Compliance - Consumer Finance

Our Client operates in the Point of Sale Consumer Finance Sector working alongside some of the Uk's Major Retailers and Banks that lend into this sector.

This is a newly created role that will be a Main Board appointment with overarching responsibility for the Operational Risk, Regulatory Risk, and Compliance framework.

A member of the Senior Leadership Team this role will be responsible Regulatory Risk issues across the organisation and with interested third parties.

  • Hold FCA Approved Persons status and fulfill the required responsibilities of this role.
  • Hold MLRO staus
  • Full responsibility for the Compliance function.
  • Ability to make an immediate impact in terms of Operational and Regulatory Risk and Compliance as it impacts upon the Consumer Lending Industry.
  • Provide the Senior Management Team, Board, and Investors with the assurance that all regulatory and operational risks associated with agreed business strategies are identified, assessed and actioned.
  • Interpret relevant legislation and regulation ensuring that the organisation has a robust and current framework that is cascading to all interested parties in a timely manner.
  • Attend relationship and governance meetings providing risk and compliance counsel, opinion, and advice.
  • Ensure an effective risk assessment framework is in place to facilitate proactive management of business risks and the reporting, escalation, and resolution of issues are identified and resolved.

Reference: 34029311

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