Compliance Monitoring Officer

apartmentEvolution Money Ltd placeManchester calendar_month 

Job Advert

Job Title: Compliance Monitoring Officer
Company: Evolution Money
Location: Manchester City Centre
Job Type: Full-time

Basic Salary: £36,000

About Us:

Evolution Money is a Certified B Corp with a social purpose. At Evolution Money, our mission is to redefine financial inclusion by
providing bespoke lending solutions to UK homeowners. We are committed to empowering individuals and fostering long-term financial
well-being. Through innovative and purpose-driven approaches, we aim to challenge traditional norms and create a pathway for those

who might be overlooked by conventional financial institutions.

The Role:

As our Compliance Monitoring Officer, you’ll monitor our customer interactions in line with our Compliance Monitoring Programme.
Using your judgement and in-depth regulatory knowledge to determine whether each interaction meets both our quality standards and
regulatory requirements, delivering fair outcomes. You’ll apply consistency of approach, ensuring our teams operate with the

customers best interests at the heart of everything they do.

Key Responsibilities
  • Conducting monitoring activities in line with the agreed Monthly Monitoring Plan
  • Carrying out effective root cause analysis and monitoring the remedial action implemented
  • Supporting delivery of the Compliance Monitoring Programme
  • Assisting in the creation of compliance and risk documents
  • Analysing MI and, if necessary, creating recommendation reports
  • Maintaining Compliance logs and Registers
  • Extracting data and reports as necessary, performing analysis to identify trends or emerging risks
  • Conducting complaint handling in line with regulatory requirements and ensure adequate records are kept and maintained
Qualifications (minimum)
  • Experience within a similar (compliance) role preferably gained within the Financial Services Industry
  • Up to date and working knowledge of all relevant legislation and regulation
Qualifications (additional)
  • Relevant professional Qualification would be preferable
  • Self-motivation, tenacity and a ‘can do’ approach
  • A proactive approach to your work
  • The ability to work with a high degree of accuracy and attention to detail
  • Ability to build and maintain relationships at all levels of the business to drive change and deliver the Company’s aim of
“continuous improvement”
  • Strong verbal and written communication skills
  • The ability to work both independently and collaboratively
  • Strong level of IT literacy and Microsoft packages

Here’s what you’ll get back:

  • Up to 25 days’ annual leave + Bank Holidays
  • Your birthday off, every year!
  • A healthcare cash plan
  • A contributory pensions scheme, matched up to 5%
  • Long Service Awards
  • Cycle to work scheme
  • Life Assurance

Company Culture:

Join us on our journey to redefine financial inclusivity. As we continue to evolve, so do the possibilities for those we serve.
Our goal is not just to provide loans but to architect a future where financial empowerment is a reality for everyone. At
Evolution Money, we value creativity, innovation, and a collaborative spirit. Our team is dedicated to delivering exceptional
results and creating a positive impact in the financial services industry. We believe in fostering a work environment that

encourages growth, learning, and teamwork.

We are committed to encouraging equality, diversity and inclusion and aim to create a working environment where every employee is

respected.

We will provide fairness, and respect to all our prospective employees, and all hiring decisions are based on merit.

We aim to ensure that no job applicant is placed at a disadvantage by practices or requirements which disproportionately

disadvantage protected groups, and which are not justified by the demands of the role.

Everyone is welcome at Evolution Money! We are proud in creating an inclusive and diverse culture in our Evo Team community. We
want to ensure that you feel comfortable and can give your best throughout the recruitment process. We encourage applications

from all backgrounds and communities, and we are more than happy to discuss any reasonable adjustments that you may require.

Please get in touch with us at any stage of recruitment to discuss it: evohr@evolutionmoney.co.uk

If you need any support with completing this application, please contact evohr@evolutionmoney.co.uk and we will be happy to

assist.

Evolution Money is a Disability Confident Committed employer. We offer interview to anyone with disability who meets the minimum

criteria for the role.

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