Compliance Officer - DERBY

Job Ref:	FB0023KW	Posted:	22-07-2008
Job Location:	Derbyshire	Job Type:	Permanent Full - Time
Job Salary:	£60000 per annum + Pension + phc + on site gym + Bonus
Job Category:	Compliance & Training Management

Description You will be responsible for implementing policy and managing risk for the Card business of this large banking organisation. This will include the review and sign off of Cards processes and documents, preparing regular risk updates, compliance risk monitoring & testing, implementing TCF, highlighting significant compliance issues and advising on implications of changes in regulation. You must have worked within compliance in a Cards environment and have strong knowledge of operational and regulatory requirements for cards particularly CCA and Banking Code. You should be CFP / FPC qualified. Hillman Saunders Ltd is acting as an Employment Agency in relation to this vacancy.