The successful candidate will be responsible for overseeing and managing all compliance issues, including compliance monitoring, and training requirements. You will also be responsible for monitoring new regulatory developments and assessing the potential impact to the organisation. The individual will be the main point of contact for all compliance queries from the business, including internal and external stakeholders.
It is essential for this position that you have strong experience in the PSD2 regulation
Main duties of this role will include;
Review customer communications to ensure sales material is fair and compliant
Design and manage M.I., reporting and updates for the board
Manage ad-hoc projects throughout the year to ensure continued compliance with regulations
Assist with multiple external audits over the course of the year, such as AML, security, financial etc.,
Oversee accurate record keeping and management
Carry out research and advise on the design of any new product or services, ensuring full compliance
If you are interested in this position or similar positions please contact or Jake Seymour on 020 7557 7667 and email your CV to firstname.lastname@example.org
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Venn Group is an equal opportunities employment business and employment agency and welcomes applications from all candidates.