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Compliance Associate - London

Employer
Pure Resourcing Limited
Location
South East London, UK
Salary
Competitive
Closing date
Feb 26, 2019

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Job Role
Compliance Accountant
Sector
Finance
Contract Type
Permanent
Hours
Full Time
Compliance Associate - London Owning your own home should be one of the most exciting times of your life. For too long, it's been overshadowed by the process of getting a mortgage, but we're working to change that. Our client uses data, design, and technology to solve the mortgage problem once and for all. With a large recent investment from leading investors, key partnerships in place with players such as Zoopla and an excellent customer rating on Trustpilot, They are well placed to continue their rapid growth. We are looking for an experienced compliance professional (Or a Mortgage Administrator who wishes to branch out into Compliance) to step into this vital role. You will ensure that high standards are constantly being met and the Mortgage Advisers receive the support and knowledge needed to carry out their role. You'll make an impact by: Performing KYC, AML and full file reviews Demonstrating a high attention to detail when performing due diligence checks Assessing and grading quality of files and providing effective and concise feedback Identifying any inconsistencies/errors and escalate them accordingly to the right individual Identifying and reporting potential cases of financial crime or suspicious activity Staying up to date with changes in financial regulation and compliance updates Candidates: 2 years experience in a file checker or quality review role within a mortgage broker or a bank CeMAP qualification (Or equivalent) Excellent knowledge of FCA regulation and MCOB rules Package and Benefits: Basic salary to £25k per annum Professional development - annual budget plus time (5 days) to spend on whatever helps you improve and deliver outcomes. Workplace pension - Set up with Aviva to make sure we're contributing to help you save for retirement. Season ticket loans - To help you secure any discount available on a 12 month ticket. Holiday - 25 days a year an extra day for your birthday. Socials, food & drink - Free breakfast, fruit, tea and coffee, beer and wine on Friday, team lunches every other week. We also host plenty of socials.

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