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.
ResponsibilitiesDevelop 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 programmeEnsure 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.RequirementsAppropriate 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
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