£50k per year + DOE
8 months ago
Par time Head of Compliance (3 days per week)
- Our client is looking for a Compliance Manager who is a named FCA person who has SMF16 & SMF17.
- You will need to be a qualified compliance professional who has experience with the relevant regulatory regimes in the UK.
- You will be taking responsibility for 4 UK subsidiary companies which offer loan related services to third parties.
- Good knowledge of FCA handbooks and reports is needed.
- Preparing & submitting FCA returns.
- Reviewing of the KYC files for new clients and identification of main issues.
- Works alongside A loan servicing firm
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Please do not hesitate to contact me Max.email@example.com for more information or apply with you CV!