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Compliance Advisory Manager Tier 1 Bank Contract Role

  • Location
  • Job type Interim
  • Reference 1

Investigo are recruiting a Compliance Manager, focusing on advisory and oversight, supporting the payments and credit card business unit of a Tier 1 Retail bank.

Flexible working - 2/3 days in the office, rest of the week working from home.

6 month initial contract

Role duties:

  • Act as the advisory point of contact for the Payments business unit - providing advice and guidance around regulatory, conduct and reputational queries
  • Undertake compliance assessments of new or amended products and product reviews
  • Review of internal incidents or risk events, providing advice on direction on how to redress or remediate
  • Ensure any conduct or regulatory related risks are escalated when necessary
  • Financial promotions - Review any customer communications relating to marketing, collections letters

Person Specification:

  • Previous experience working within a compliance advisory capacity within banking or financial services, particularly within payments is highly desirable
  • Strong regulatory compliance experience and understanding of retail banking regulations
  • Excellent stakeholder relationship communication skills

Day rate: £375-£400 per day (depending on experience) PAYE inside IR35