Job Description
My client is a leading retail credit firm looking to hire a Head of Risk & Compliance, holding both PCF-12 & PCF-14. They have recently been authorised by the CBI. 30 people in the Irish business. 4 days a week in the office, one at home. Responsibilities Develop and maintain a clear and effective risk management framework, with appropriate policy and procedures aligned with legal and regulatory requirements. Implement and manage a compliance framework including, inter alia, a compliance risk assessment, annual compliance plan and risk-based testing and monitoring programme Ensure comprehensive oversight of the framework(s) including any systems, processes and controls that identify, assess, measure, monitor and manage risks. Provision for the inclusion of right-sized testing and monitoring to provide assurance on regulatory, legal and procedural requirements. Requirements Appropriate recognised qualifications (including the Professional Certificate or Diploma in Compliance (ACOI) or a comparable Risk Qualification). Minimum of 5-8 years’ relevant experience in a Compliance and/or Risk role, including approx. 3-5 years’ experience managing a compliance and/or risk team. Experience in a PCF 12 or PCF 14 role will be an advantage but is not a prerequisite as long as the probity and fitness requirements to hold the PCF-12 and PCF-14 functions are met #J-18808-Ljbffr