Compliance Advisor Jobs in Lincoln – England at pib Group
Title: Compliance Advisor
Company: pib Group
Location: Lincoln – England
Type: Full Time
Category: Insurance, Finance
Compliance Advisor This is an exciting time to join Barbon Insurance Group – part of PIB as we recruit for a Compliance Advisor based from our Lincoln office.
Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck.
This role supports the business’ 1 Line of Defence, Risk & Compliance function, which manages risk and operational compliance.
The focus of the Compliance & Risk team is to support the business in fulfilling their compliance accountabilities and delivering the commercial strategy.
The Compliance Advisor will primarily be responsible for conducting fraud controls monitoring in accordance with the compliance plan, handling all data protection related requests, managing the Tenant Services sign up process under the guidance of the Head of Compliance & Risk.
This role would suit someone looking to start their career within within the Compliance area.
All Compliance & Risk activities to be carried out in accordance with internal policies and procedures ensuring robust systems and controls are evidenced.
Monitoring activity will follow a risk based model to assess the extent to which all areas of the business adhere to regulatory procedural requirements.
Receive and respond to requests from individuals received under the Data Protection Act 2018 Ownership of the sanctions checking procedures ensuring Barbon’s regulatory obligations are met and can be evidenced Assisting with reviewing suspicions raised from referencing and legal and claims, undertaking in-depth investigations on information provided.
Where necessary, handling the reporting of the suspicious activity to external agencies The person:
Attentive to detail and accuracy Track record of managing/ delivering multiple activities concurrently
Experience ofengaging with different type of people from different backgrounds Strong organisational and time management skills IT skills including working knowledge of Microsoft main programmes Why Work For Us? Working within our HomeLet brand in our head office in Lincoln, we work with tenants, landlords and letting agents providing them with an award-winning referencing service and a comprehensive suite of insurance products.
HomeLet is a trading brand of Barbon Insurance Group, one of the UK’s largest tenant referencing and specialist lettings insurance companies.
HomeLet is part of PIB Group, which means that we can enjoy the strength and leverage that come with being part of a larger group for the benefit of our people as well as our customers.