Operational Risk Compliance Manager
We have a new position for an Operational Risk Compliance Manager experienced in FSA, Ofcom, CSA requirements as well as data protection and anti-money laundering legislation.
As the Operational Risk Compliance Manager, you will ensure incidents are properly investigated and that a proper record is maintained as well as responding to complaints that are received and responding to these accordingly within agreed timescales.
You will be responsible for requests for information under the Data Protection Act and ensuring compliance with tis legalisation.
You will be working closely with unit team leader and managers reporting and reviewing on agent workflows to ensure compliance as well as reviewing all account challenges.
As part of this role you will be preparing for client audits and due diligence requests and liaising with the client on the day of the audit and implementing remediation on recommendations made.
You will be responsible for performing due diligence on new and existing suppliers, and undertaking onsite and remote audits
Experience of training within a compliance environment specifically within Financial Service and Debt Collection would be advantageous.
Experience in compliance (FSA,OFCOM and CSA regulations) is essential.
This job was originally posted as www.totaljobs.com/job/75312555