Compliance Manager - Financial Services

40000.00 - 50000.00 GBP Annual + GBP40000 - GBP50000/annum
23 Nov 2020
21 Dec 2020
Employer Sector
Accountancy Practice
Contract Type
Full Time
Compliance Manager - Financial Services

Established in 2002, Merchant Rentals Ltd provides tailor-made asset finance solutions for the merchant acquiring industry, managing a customer case of over 50,000 UK customers.

A key part of our next stage is to ensure that our operating procedures reflect our ethical, customer centric values and meet all regulatory requirements.

That's where you come in. A knowledgeable compliance professional with a strong FCA background, you will primarily take the lead on a remediation project plan, review our regulatory framework, undertake gap analysis, identify risk, implement internal controls and internal auditing. Both strategic and hands on, you will be our subject matter expert on FCA (CONC) and must have experience of working in consumer credit and consumer hire.

As well as leading on project management initiatives, you will have the credibility to foster a collaborative compliance culture across the business. You will coach and develop the internal teams to maintain the excellent standards you have set when your contract ends.

Whilst we are offering a fixed term contract of 3 months, there may be the possibility of a contract extension.

About Merchant Rentals Ltd:

Merchant Rentals, established in 2002, specialise in providing tailored asset finance solutions to businesses large and small throughout the UK, helping them to accept card payments through a range of payment terminal technologies and accessories. We onboard around 12,000 new customers each year, partnering with some of the world's leading payment terminal providers, global acquiring banks and independent sales organisations. We have over 40,000 UK customers from local shops, bars and restaurants to leading retail chains and we have ambitious plans to expand our products and market share.

Location: Haydock, Merseyside WA11 0GR

Job type: Full Time, Fixed Term Contract (3 months)

Salary: circa GBP40,000 to GBP50,000 per annum, plus competitive benefits package

You may have experience of the following: Compliance Manager, Stakeholder Management, FCA, Compliance, Regulatory, Regulations, Financial Services, Investments, Consumer Credit Hire Agreements, Consumer Credit Leasing, etc.

Ref: 95591