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Talk to Benjamin Pottas, the specialist consultant managing this candidate, located in Liverpool

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ttelephone:0151 239 1294
Suite A, Ground Floor Silkhouse Court, Tithebarn Street, Liverpool, Merseyside, United Kingdom, L2 2LZ

Head of Compliance

North West

Job Type
  • Request information for Head of Compliance

My candidate is a highly experienced consumer credit professional who has been involved in the market prior to and during the transition from the Office of Fair Trading to the Financial Conduct Authority.
They have succeeded in obtaining FCA authorisation for a firm with interim permission and has since supported them through the post authorisation requirements.
Currently an FCA Approved Person for the CF11 Money Laundering Reporting function, they have experience of dealing with officials at the FCA, OFT, BIS, HMRC and the CMA (formerly Competition Commission) at a senior level.
An ambitious, forward thinking, highly motivated individual with a keen eye for detail and sound technical knowledge which extends beyond consumer credit to general trading regulation.
They have experience of dealing with compliance related issues at a strategic level, including submitting comprehensive responses to regulatory consultation papers. This is alongside their practical experience of for example, writing internal policies and procedures to reflect regulatory changes and providing sign-off for financial promotions.

For further information on this exceptional candidate please contact Ben Pottas on 0151 129 1294

  • Request information for Head of Compliance