Compliance Officer - Manchester, United Kingdom - Lease4Less
2 weeks ago
Description
Reporting to the Sales Director, the Compliance Officer is responsible for ensuring that Lease4lLess remain complaint and adhere to the guidance of the various regulators.
Accountabilities
- Ensure that all company policies are compliant and kept up to date
- Ensure that all templated documentation meets BVRLA, FCA and Data regulations
- Oversee complaint handling and investigation
- Oversee directly any complaints that are referred to external organisations such as the Financial Ombudsman
- Manage annual compliance audits and returns conducted and required by external organisations such as funders, the BVRLA and the FCA
- Conduct monthly spot checks to ensure ongoing staff compliance
- Conduct monthly compliance checks and file audits on the sales team
- Manage and update the internal compliance monitoring records and amend the checks required as new legislation is issued
- Ensure that any regulatory changes are actioned and implemented
- Complete FCA reporting on the Gabriel system
- Oversee any data breaches and report these to the ICO
- Work closely with the management of all departments concerning any regulatory changes
- Health & Safety, ensuring that policies are maintained and kept up to date by liaising with the companies appointed external Health & Safety representatives
- Managing and delegating as required, in order to maintain any property maintenance issues, in particular with regard to ensuring the wellbeing of employees.
- Human Resources, assisting and ensuring that policies and procedures are designed, implemented and kept up to date, and assisting in the recruitment and training processes required
- Arranging and chairing various interdepartmental meetings as required, in order to successfully achieve the overall compliance and smooth operating of the company
Requirements:
Minimum 2 Years Experience working as a compliance officer in Consumer Credit
A knowledge of Consumer Credit within the Motor Trade an advantage
Salary 30-35K per annum
Job Types:
Full-time, Permanent
Salary:
£30,000.00-£35,000.00 per year
Benefits:
- Company pension
Schedule:
- Monday to Friday
Experience:
Consumer Credit: 2 years (required)
Work Location:
One location
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