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Compliance Monitoring Assistant - Dartford, London, United Kingdom, DA1


Our client based in Dartford are looking for a Compliance Monitoring Assistant to join their team. The purpose of this role is to work as part of the Compliance team reporting to the compliance manager in accordance with the Compliance monitoring plan.

This role is an exciting opportunity for a candidate looking for an entry point into the compliance sector.

Duties and responsibilties include but not limited to:

-Timely completion of the monthly Compliance Monitoring Programme

-Ensure quality performance trends and continuous improvement actions are communicated to the compliance manager

-Participate in projects to assess the standard of the Quality Assurance element of the audit program

-Assist with the investigation and resuolution of fraud cases

-Provide good and balanced feedback and recommendations for change to the Compliance Manager

-Asssiting in the review/update of policy and procdeures

-Manange communication effectively at all levels


-Excellent communication and attention to detail

-Understanding of FCA and ICO regulations/Compliance or a willingness to learn

-Experience with Microsoft Products such as Excel and Word

-Organised and structured approach to your work

-Ability to analyse and interpret text into plain, simple language

-Previous experience within the consumer finance industry advantageous

Working hours are Monday-Friday 9:00am-5:00pm

In return a salary of £23,000-£25,00 plus benefits including Annual/Quartlerly bonus, pension scheme, private medical and dental insurance, 23 days holiday, birthdays off + many more!