Compliance Officer - Manchester, United Kingdom - Lease4Less

Lease4Less

Verified Company

Manchester, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

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

The Compliance Manager will also be required to assist on the following company procedures, so a good knowledge of other regulatory bodies is an advantage:

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: