Discover your dream Career
For Recruiters
CLARC Recruitment

Compliance Analyst – Consumer Credit

CLARC Recruitment Sheffield, United Kingdom
Posted 7 days ago Hybrid Job Permanent £40k - £45k

Compliance Analyst – Consumer Credit

CLARC Recruitment Sheffield, United Kingdom

We are working with a Consumer Credit business who are looking to add a Compliance Analyst to their team. The role will support the Head of Compliance and play a key part in enhancing the firm’s compliance framework. This opportunity would suit someone with strong regulatory knowledge within a consumer credit compliance environment.

Duties & Experience required include:

  1. Conducting horizon scanning, gap analysis, and providing regulatory updates.
  2. Supporting the delivery of the Compliance Monitoring Plan, producing reports and maintaining records.
  3. Drafting and updating compliance policies, reports, and procedures.
  4. Reviewing and approving financial promotions
  5. Assisting with regulatory reporting, complaints, and financial crime monitoring.
  6. Advising the business on regulatory requirements including Consumer Duty and AML.
  7. Supporting the design and delivery of compliance training.
  8. Strong communication skills and confidence engaging with senior stakeholders.
  9. Experience within an FCA-regulated environment, ideally within consumer credit
  10. Compliance or AML qualification desirable.

Unless otherwise stated, candidates must have the right to work in the UK.

The CLARC Guarantee - we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us.

Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.

Job ID  C768
ABOUT COMPANY
London, United Kingdom
2 Employees Compliance / Legal
CLARC is a specialist Legal, Audit, Risk & Compliance recruiter with offices in London and Dublin. We have nearly 30 years combined recruitment exper...
More jobs From CLARC Recruitment
CLARC Recruitment
Compliance Officer – Real Estate
CLARC Recruitment
London, United Kingdom
14 days ago Full time £60k - £80k
CLARC Recruitment
Risk Systems Developer
CLARC Recruitment
London, United Kingdom
22 days ago Full time £60k - £75k
CLARC Recruitment
Compliance Associate – Wealth Management
CLARC Recruitment
London, United Kingdom
29 days ago Full time £35k - £40k
CLARC Recruitment
Compliance Administrator – Real Estate
CLARC Recruitment
London, United Kingdom
14 days ago Full time £30k - £40k
CLARC Recruitment
Head of Compliance & MLRO – Real Estate
CLARC Recruitment
London, United Kingdom
14 days ago Full time £80k - £100k
CLARC Recruitment
Conveyancing Solicitor – Office Based
CLARC Recruitment
Hitchin, United Kingdom
6 days ago Full time £80k - £90k

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs
Taylor Root
AML Risk & Compliance Officer
Taylor Root
London, United Kingdom
Mondrian Alpha Recruitment Solutions
Trader Assistant (Investment Desk) - Hedge Fund - 50-100% bonuses & FO Progression
Mondrian Alpha Recruitment Solutions
London, United Kingdom
Fisher Investments
Institutional Client Onboarding Analyst
Fisher Investments
London, United Kingdom
Selby Jennings
Junior Trader Assistant - Global Macro Hedge Fund
Selby Jennings
London, United Kingdom