Risk and Compliance Officer - Manchester, United Kingdom - Car Finance 247

Car Finance 247

Verified Company

Manchester, United Kingdom

1 week ago

Posted by:

Tom O´Connor

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Description

About The Role:

Here at CarFinance 247 we are currently recruiting for a Risk & Compliance Officer to join our team. This role is a new position and supports the newly created 'Group Risk' function within our business.

The primary purpose of the Risk & Compliance Officer role is to support the Operational Compliance Team in identifying and communicating regulatory developments, giving advice and support to the business in a 2nd line capacity and working closely with colleagues across the business on a daily basis.

Responsibilities for the Risk & Compliance Officer:

_ Advice & Guidance_

Provide advice and guidance to staff in the development and review of operational documents, processes, and procedures to ensure effective compliance with regulatory requirements.
Provide assessment and challenge of financial promotions in accordance with the CF247 Acquisition, Partnerships & Advertising Handbook.
Investigate and decide the appropriate action on financial crimerelated matters escalated by the business. This will include assessment of Suspicious Activity Reports.
Oversee and maintain records held by Operational Compliance (such as the Gifts and Hospitality register).

_Policy & Training_

Support the team's regulatory horizon scanning coverage, creating summary communications to relevant stakeholders where required.
Support the Senior Risk & Compliance Manager with the ongoing review, development and embedding of the firm's Risk & Compliance policies, including the communication and training surrounding these.

_Development_

Prioritise and manage own workload in a fastpaced environment.
Identify gaps in specific knowledge areas and seek out guidance or advice from colleagues or Line Management as appropriate.

About You:

Experience of working in a compliance or conductfocused role, ideally with exposure to consumer credit and/or general insurance regulation.
Working knowledge of the applicable regulatory expectations in the motor finance sector.
Confident to challenge others and act as a role model for "doing the right thing".
An ability to communicate complex ideas in a nontechnical way.
Proportionate approach, ability to give advice backed by sound reasoning.
Drive and passion to continually raise the bar and lead the risk and compliance agenda across multiple business areas.

About Us:

Subsidised Onsite Parking
A great working environment with free fruit and juice bars
Birthday off
Onsite Gym
Free transport to and from Piccadilly station
Free Barista bar serving teas and coffees
Excellent career progression

About Us

At CarFinance 247 our determination and strong team culture have helped us become the number one online car finance broker in the UK.

We're one of the UK's fastest growing privately owned businesses, having ranked in the Sunday Times Fast Track 100 for each of the last four years.

CarFinance 247 is an award-winning business just outside of Manchester City Centre. We create personalised and high quality customer experiences driven by outstanding tech, streamlined process and most importantly, amazing people.

Over the next 12 months we have exciting upcoming projects to cement our position as market leaders in every aspect of our business and that journey starts with attracting the best talent.