Compliance Analyst – Consumer Credit

About this role

We are working with a Consumer Credit business who are looking to add a Compliance Analyst to their team. The role will support the Head of Compliance and play a key part in enhancing the firm’s compliance framework.

This opportunity would suit someone with strong regulatory knowledge within a consumer credit compliance environment.

Duties & Experience required include

• Conducting horizon scanning, gap analysis, and providing regulatory updates.
• Supporting the delivery of the Compliance Monitoring Plan, producing reports and maintaining records.
• Drafting and updating compliance policies, reports, and procedures.
• Reviewing and approving financial promotions
• Assisting with regulatory reporting, complaints, and financial crime monitoring.
• Advising the business on regulatory requirements including Consumer Duty and AML.
• Supporting the design and delivery of compliance training.
• Strong communication skills and confidence engaging with senior stakeholders.
• Experience within an FCA-regulated environment, ideally within consumer credit
• Compliance or AML qualification desirable.

Unless otherwise stated, candidates must have the right to work in the UK.

The CLARC Guarantee – we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us.

Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.

About compliance & regulatory roles for ex-police

Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this.