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Head of Compliance - 3 days per week

  • Location

    London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £50k per year + DOE

  • Contact:

    Max Moodie

  • Contact email:

    Max.Moodie@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    LM52981

  • Published:

    14 days ago

  • Expiry date:

    2020-03-12

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.

 

Responsibilities

- Preparing & submitting FCA returns.

- Reviewing of the KYC files for new clients and identification of main issues.

Works alongside A loan servicing firm

 

Sound interesting? or do you know anyone in your network? Apply by sending your updated CV - Click on the apply button!

Please do not hesitate to contact me Max.moodie@jcwresourcing.com for more information or apply with you CV!