Compliance Officer - Field Based - Company Car

£25,000 + Company Car
11 Jul 2019
25 Jul 2019
19 07 02
Contract Type
Full Time

Are you a meticulous and committed Compliance professional? Are you looking to advance your Compliance career within a Financial Services regulated environment? If yes, then this could be the role you’re looking for!

Morses Club is a growing, continually developing and progressive UK wide consumer finance business. We put our customers at the heart of our development and diversification strategy, and with some strong growth, there is no better time for a Compliance Officer to join us and become part of our success! 

Covering Northern Ireland, we are looking for a field-based Compliance Officer to provide risk assurance to our business through undertaking compliance monitoring and investigation activities and ultimately help to deliver the compliance monitoring plan.

If you’re looking for an opportunity to join a supportive team which interacts with all areas of the business, then look no further! Our Risk & Compliance function are committed to developing they’re people and will support you with the technical training needed to become an expert in the field of Compliance.


Benefits of joining us:

In exchange, we offer competitive salary, company car, great training programme, good level of work-life balance, career development opportunities to help you grow and great incentives such as life assurance, long service awards, health cash plan, company share scheme, pension up to 7 % matching contribution; 25 days holiday, regular incentives and more…But more importantly you will be part of a dynamic team who genuinely believe in putting the customer at the heart of everything we do!


Key responsibilities of our Compliance Officer

As Compliance Officer you will play a key role in the enhancing and developing the compliance culture within our business, building strong and influential working relationships with stakeholders at all levels and providing risk assurance advice. The role is diverse and fundamental in driving improvements and making a difference to the overall performance of our company.

 Your key responsibilities will include

  • Undertake compliance monitoring activities via field/ desk based activities
  • Complete Financial Crime, and Incident Management investigations and assist stakeholders such as Operations and HR with conduct risk investigations
  • Accompany field teams as they go about their business to assess compliance & competency with policy/procedure and regulatory requirements.
  • Prepare data for visits and compile factual investigatory reports.
  • Recommend changes to approach and areas of review as business processes
  • Recommend and agree local/business mitigation plans.


What we are looking for in our Compliance Officer

You will be passionate, motivated and proactive, have excellent interpersonal, communication, critical thinking and analytical skills, with previous experience of compliance monitoring activities gained within a regulated environment. We’re interested in hearing from candidates with:

  • knowledge of the FCA requirements and regulatory framework
  • knowledge of fraud prevention/ detection techniques and /or experience of operational fraud investigations
  • previous experience of 1st line assurance activities.

You will need to have the facility to work from home and be comfortable with frequent travel.


About Morses Club

Morses Club is authorised by the FCA and the 2nd largest UK Home Collected Credit provider. We operate under an established brand, enjoy a loyal customer base and are on an exciting transformational journey to broaden our offering and ensure that our service is underpinned by industry-leading technology.

At Morses Club PLC we pride ourselves on our friendly and personal service, and we’re very proud that we consistently achieve high customer satisfaction scores of 95% or above. With future scope for career progression along with ongoing training and support, Morses Club PLC is the place to be to develop an exciting and rewarding career.


If you feel you’re the right candidate for the role as our Compliance Officer, click ‘apply’ now! We’d love to hear from you!