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Compliance Monitoring Officer

  • Location: Buckinghamshire
  • Salary: £40,000 - £45,000 per year
  • Job Type:Permanent

Posted 27 days ago

  • Sector: Compliance
  • Contact: Kirstie Burn
  • Contact Email:
  • Contact Phone: 0203 637 1603
  • Expiry Date: 05 October 2023
  • Job Ref: KBU/10791

MERJE has partnered with one of the largest automotive manufacturers in the world and we’re looking for a Compliance Monitoring Officer to join their exciting team. The primary purpose of the role is to manage regulatory and compliance risks around the car finance options they offer by:

  • Completing compliance monitoring plan reviews
  • Supporting the Compliance Officers with identification, mitigation, remediation and reporting of compliance risks
  • Supporting the Compliance Officers to provide subject matter expert advice and guidance to the business on all matters relating to regulatory and compliance risk

Role Highlights:

  • Plan & Oversee: Lead the design and execution of Compliance Monitoring Plans to ensure regulatory adherence
  • Risk Management: Develop and maintain a risk assessment matrix to navigate regulatory risks
  • Review & Report: Conduct compliance monitoring reviews, analyse findings, and develop risk mitigation plans
  • Engagement: Provide expert guidance to business management on regulatory and compliance risks
  • Track & Support: Maintain a register of findings, manage the Compliance Policy inbox, and assist in compliance education programmes
  • Reporting: Collaborate with the Compliance Team to provide accurate risk reporting


  • Proven experience in compliance monitoring
  • Strong analytical and communication skills
  • Knowledge of FCA rules and regulations
  • Preferably bringing experience from consumer credit regulatory knowledge or Retail Banking background
  • Excellent organisation and prioritisation abilities
  • Collaborative and adaptable mindset


Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.

If you would like this job advertisement in an alternative format, please contact MERJE directly.