Compliance Associate

September 10

Apply Now

Receive Emails with Similar Jobs

Selina Finance

WebsiteLinkedInAll Job Openings

Offering UK homeowners a new way to finance the lifestyle they deserve, sooner.

Business Loans • Consumer Loans • Investment Loans • Home Equity Loans • Secured Lending

51 - 200

Description

• Compliance isn't just working within the rules but establishing a culture that empowers everyone within the business to ensure our customers receive fair outcomes. • Monitoring and maintaining the second line of defence quality assurance reviews of pre and post-advice files, ensuring compliance with regulatory requirements and internal policies including Financial Crime and Vulnerable Customer. • Supporting the operational teams by investigating queries relating to fraud, financial crime, and vulnerable customers. • Support in the handling of Data Subject Access and Erasure requests. • Review and approve the onboarding of broker/partner relationships. • When compliance problems arise, helping to conduct investigations to discover the root causes. • Being an active contributor to a tight-knit, high-performing and well-regarded team.

Requirements

• Experience in the UK lending industry with specific attention to mortgage products. • Able to establish priorities, work on multiple assignments, and meet competing deadlines; • Proficient in Microsoft Word and Excel; • Strong interpersonal skills and the ability to work in a dynamic team environment; • Demonstrated ability to stay current with, and analyse regulatory and compliance program requirements; • Strong attention to detail, with the ability to identify anomalies; • Ability to work effectively in a team, as well as independently; • Strong written and verbal communication skills. • CeMAP qualification would be a plus.

Benefits

• Bi-annual Bonus • The option to purchase discounted company Growth Shares • 25 days annual holiday • Annual L&D budget • Cycle to work scheme • 3% pension contribution • Monthly socials • Free access to mental health support via Spill • A choice of benefits that work for you courtesy of our benefits platform, Thanks Ben • Annual £60 cycle allowance for Santander cycles or Evans (via Thanks Ben)