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Compliance Analyst - Financial Lending / IT Transformation

Job Title: Compliance Analyst - Financial Lending / IT Transformation
Contract Type: Contract
Location: Reading
Salary: Negotiable
Start Date: ASAP
Duration: 6 Months
REF: RC/C/ComplianceAnaly_1672743264
Contact Name: Rohit Chavda
Contact Email:
Job Published: about 1 year ago

Job Description

Interlock Lead - Compliance/Financial lendings/ IT Transformation


Reading - 2 Days/Week onsite

We are looking for Interlock Lead who has experience in Financial Service industry within Compliance, Consumer Credit, and B2C experience.


  • Create plans that are interlocked with the factory WP leads for Technical Compliance & Regulatory requirements and ensure the right artefacts are provided by DSIs to evidence regulatory requirements. These plans are communicated and interlocked with wider business readiness teams (including LGRA).
  • Ensure technical compliance Risks, Issues and dependencies are raised when relevant, have clear mitigation plans and are communicated and understood by teams and LGRA teams.
  • Monitor and track Compliance & Regulatory deliveries against the agreed plan holding teams to account to hit agreed timescales. Communicate any changes to all impacted stakeholders.
  • Strong interpersonal skills with the ability to engage with people of all levels in various teams and multiple delivery partners.
  • Ability to take large pieces of technical regulatory information and to simplify & chunk them into relevant information for the respective teams within business readiness.
  • Working as part of the Transformation Compliance Team to enhance testing capabilities across key processes within the FS, regulatory & compliance landscape.

The role requires:

  • Experience in Testing IT systems from a regulatory & compliance perspective in lending (i.e. loan management platforms).
  • Must have experience with Insurance products and B2C.
  • Must have experience of financial services lending environments, understanding of pricing and control in a lending environment, and proven experience and understanding of the related compliance & regulations within FS & Lending
  • Able to review process documentation, with key understanding of how technical specifications within an IT systems environment address regulatory obligations
  • Able to review process documentation vs key relevant compliance criteria, and then collate evidence to help the Compliance Team build a go/no go decision for key decision gates.
  • Strong stakeholder management skills and able to communicate, escalate and condense information effectively.

If Interested, Click on Apply Tab.

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