Compliance Risk Analyst - Newport, United Kingdom - The Curve Group

The Curve Group

Verified Company

Newport, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Propel was established in 1996 to provide flexible and accessible finance to SMEs across the country.

Now, more than 26 years on, Propel has grown to become one of the UK's largest independent finance houses, helping more than 45,000 businesses to accessfinance to purchase business-critical equipment and vehicles quickly and easily.

We are an award-winning and progressive business, and with one eye on the future, no two days will be the same, no matter what your role.

Customers are at the heart of everything we do, and it is the way that we do business, and the technology we deployto support customers which keeps them coming back to us.

The Role

The Compliance Analyst works closely with colleagues in the Compliance function as well as liaising with colleagues at all levels across the business.

The team delivers quality control assurance, risk management and business process monitoring.

This a great opportunity to increase your awareness of how regulation impacts the Asset Finance industry whilst developing other key skills.

You will learn how to measure process effectiveness and develop your data analytical skills as well as effectivelyinfluencing and persuading others.

You should already be proficient in Microsoft Excel and have an active interest in a career in financial services compliance.

Key Responsibilities

Undertake general compliance and fraud prevention monitoring, evaluate the data to identify problem areas and report on the findings to senior management.
Provide support and guidance to the business on compliance related matters.
Work as part of a team and complete tasks accurately and ontime whilst ensuring that all company data is recorded accurately in our various inhouse systems
Engage in onthejob learning to build an understanding of applicable laws, regulations, rules, and standards.
Assist the Department Head or Compliance & Fraud Manager with other tasks as required

Role requirements

Essential

Operates with integrity

High attention to detail and strong organisational skills

Problem-solving abilities

Ability to work to strict deadlines and remain calm under pressure

Team player demonstrating co-operation and flexibility

Ability to work under own initiative, multitasking and reprioritising throughout the day to manage conflicting priorities

Confident communicator with ability to liaise effectively with senior managers, team members and other departments

Proficient in Microsoft Excel, Word, and PowerPoint

GCSE Maths and English, grades A-C

Desirable

Experience in use of Tableau or similar data analytics tool

Bachelor's Degree

Financial services experience

Asset Finance experience