Compliance Advisory Business Partner
Core
Provide trusted regulatory advice and challenge to the Credit and Verifications business to manage regulatory risks while delivering fair customer outcomes.
Role type
Senior IC compliance business partner
Builds
Regulatory controls, compliance frameworks, and business advice for the Credit and Verifications business
Domain
Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
B2B compliance advisory, FCA regulatory framework knowledge, Consumer Duty and conduct risk principles, UK GDPR and Data Protection Act 2018 interpretation, regulatory risk management, controls governance and oversight
Preferred skills
Data protection and data privacy knowledge, Open Banking and AISP regulations, Payment Institution requirements
Technologies
None stated
Responsibilities
Partner with First Line teams to provide proactive regulatory guidance; Challenge and help manage regulatory risks, incidents, and remediation activities; Advise on projects, product development, acquisitions, bids, and strategic plans; Support the design, implementation, and enhancement of regulatory controls and compliance frameworks; Assess regulatory changes and implement appropriate actions across the business
Seniority
Senior, hands-on IC
