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Retail Compliance Officer

  • London
  • £500 - £575 per day (Umbrella)

If you’re an experienced Retail Compliance Professional with a background of providing regulatory compliance advice to lending businesses – please take a look below.

We’re working with a collaborative, engaging and dynamic function who are really keen to hire a Compliance Advisory Officer for their Retail Lending business on a contract basis.

If you have experience in:

  • Providing regulatory guidance across regulated and unregulated lending (and credit)
  • Managing and escalating regulatory risk issues
  • The development of internal policies and procedures from a 2nd line check and challenge perspective
  • Reviewing and approving regulated training materials

Then please get in touch directly.

The ideal candidate will:

  • Have 2+ years in a compliance advisory function (or experience in a consultancy providing compliance advisory services)
  • Have A strong working knowledge of MCOB (Bonus points if you’re also familiar with CONC)
  • Bring a collaborative and engaging approach to their work

If this sounds like you, please get in touch!

 

We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.

Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.

Michael Cunningham – Compliance / Legal

Executive Consultant

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