Financial reporting analyst Work, Jobs in Swillington, Wyk (with Salaries)

Compliance Officer
1ST LOCATE (UK) LIMITED —Temple Newsam
- £30,000 - £40,000 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
Quick apply
Program Excellence Project Analyst Sr.
BAE Systems Inc. —York
- £75,254 - £127,930 a year
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Annual leave
- Employee assistance programme
Contact Centre Technology & AI Manager
1ST LOCATE (UK) LIMITED —Temple Newsam
- £45,000 a year
- Full-time
- Data analysis skills
- SQL
- Analysis skills
Quick apply
5d
Financial Reporting Accountant
International Personal Finance —Leeds
- Hybrid work
- Accounting
Business Finance Analyst
Croda —Goole
- Microsoft Powerpoint
- Analysis skills
- IT
- Free parking
- Annual leave
12d
Associate Quantitative Analyst
Public Sector Resourcing —Leeds
- £59,631 - £69,548 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Azure
- Master's degree
5d
Business Finance Analyst
Croda International Plc —Goole
- Microsoft Powerpoint
- Analysis skills
- IT
- Free parking
- Annual leave
12d
Quantitative Analyst
Public Sector Resourcing —Leeds
- £69,831 - £93,055 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Azure
- Master's degree
5d
Program Control Analyst
BAE Systems Inc. —York
- £61,278 - £104,173 a year
- Full-time
- Microsoft Excel
- Oracle
- PMP
- Annual leave
- Employee assistance programme
5d
Junior SOC Analyst
FDM Group —Leeds
- Hybrid work
- AWS
- Annual leave
IT Test Analyst
Bettys & Taylors Group —Harrogate
- £38,500 - £42,800 a year
- Full-time
- Hybrid work
- DevOps
- ERP systems
- Analysis skills
- Annual leave
- Employee assistance programme
Senior Analyst, Reconciliations
NewDay —Leeds
- Full-time
Principal Program Control Analyst
BAE Systems Inc. —York
- £92,180 - £156,707 a year
- Full-time
- Microsoft Excel
- Oracle
- PMP
- Annual leave
- Employee assistance programme
5d
Senior Program Control Analyst
BAE Systems Inc. —York
- £75,254 - £127,930 a year
- Full-time
- Microsoft Excel
- Oracle
- PMP
- Annual leave
- Employee assistance programme
5d
Threat Intelligence Analyst
Hiscox —York
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Bachelor's degree
Data Analyst Apprentice
QA Apprenticeships —Sheffield
- £22,000 a year
- Full-time
- CRM software
- Microsoft Excel
- Communication skills
10d
Data Engineer
FDM Group —Leeds
- SQL
- Annual leave
2d
Financial Planning and Analysis Analyst
Keepmoat Homes —Doncaster
- Full-time
- Hybrid work
- Communication skills
- Employee discount
6d
European Commercial Finance Analyst
Fellowes Brands —Doncaster
- £32,000 - £40,359 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Free parking
- Employee assistance programme
Data Analyst
The Progeny Group Limited —Leeds
- Full-time
- Remote
- Microsoft Excel
- SQL
- APIs
- Employee assistance programme
- Referral programme
Quick apply
5d

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Compliance Officer

1ST LOCATE (UK) LIMITED -
Temple Newsam

Quick apply

Job details

Full-time
£30,000 - £40,000 a year

Qualifications

Microsoft Excel
Microsoft Office
Analysis skills
Quality assurance
Financial services
Communication skills

Full job description

Role: Compliance Officer

Salary: £30,000 - £40,000 (DOE)

Location: Colton, Leeds

Hours: 35 per week

Job Description

First Locate is one of the UK's leading outsourced debt resolution and customer account management providers, supporting major organisations across utilities, retail, government, and financial services. With a strong focus on customer outcomes, vulnerability, and regulatory excellence, the Compliance Officer will support the Compliance Manager in ensuring the business operates in line with FCA requirements, Consumer Duty expectations, and industry best practice.

The role will assist in maintaining a robust compliance framework through monitoring, assurance activities, regulatory oversight, and the promotion of positive customer outcomes. Working closely with operational teams, the Compliance Officer will help identify regulatory risks, support continuous improvement initiatives, and contribute to First Locate's commitment to fair customer treatment.

So that’s us, now let’s talk about your role:

Regulatory Compliance

Support the Compliance Manager in ensuring ongoing compliance with FCA regulations, Consumer Credit requirements, Consumer Duty obligations, and applicable industry standards.
Monitor regulatory updates and assist in assessing their impact on business operations, policies, procedures, and customer journeys.
Provide guidance to operational teams on compliance requirements and internal policies.
Support the preparation of regulatory reports, submissions, and responses to client or regulatory enquiries as required.
Assist in maintaining regulatory documentation and compliance records.

Compliance Monitoring & Assurance

Conduct compliance monitoring activities in line with the Compliance Monitoring Programme.
Review customer interactions, including calls, correspondence, and digital communications, to assess adherence to regulatory requirements and internal standards.
Support thematic reviews focusing on areas such as vulnerability, customer treatment, affordability considerations, financial difficulty, and complaints handling.
Identify, investigate, and document compliance breaches, escalating concerns to the Compliance Manager where appropriate.
Track corrective actions and support the implementation of remediation plans.

Customer Outcomes & Vulnerability

Support First Locate's commitment to delivering fair customer outcomes and treating customers with empathy and respect.
Assist in monitoring customer outcomes across debt resolution activities to identify trends, risks, and opportunities for improvement.
Review vulnerable customer processes and customer journeys to ensure they remain aligned with regulatory expectations and best practice.
Contribute to vulnerability reporting and customer outcome analysis.

Governance, Policies & Controls

Assist in the review and maintenance of compliance policies, procedures, and control frameworks.
Support the production of compliance management information (MI), reports, and dashboards for governance forums and leadership teams.
Maintain accurate compliance records, logs, and registers.
Support internal audits, client audits, and compliance reviews by gathering evidence and coordinating responses.

Risk Management

Assist in identifying and assessing compliance and conduct risks across the business.
Support the maintenance of compliance risk registers and action trackers.
Investigate complaints, incidents, and control weaknesses to determine root causes and recommend improvements.
Monitor the completion of compliance-related actions and ensure timely follow-up.

Training & Culture

Support the delivery of compliance training and awareness activities across the business.
Promote awareness of Consumer Duty, vulnerable customer requirements, and regulatory obligations among colleagues.
Assist with the development and distribution of compliance communications, guidance notes, and awareness materials.
Champion a culture of integrity, accountability, and customer-focused decision-making.

What we need from you?

Skills & Experience

Experience within a Compliance Officer, Compliance Analyst, Risk & Compliance, Quality Assurance, Conduct Risk, or similar compliance-related role.
Knowledge of FCA regulations, Consumer Credit legislation, and Consumer Credit Sourcebook (CONC) requirements.
Experience within collections, debt resolution, financial services, customer contact, outsourcing, or regulated environments is desirable.
Understanding of Consumer Duty principles and fair customer outcomes.
Experience conducting monitoring, auditing, quality assurance, or compliance reviews.
Strong analytical and investigative skills with excellent attention to detail.
Good written and verbal communication skills with the ability to produce clear reports and documentation.
Ability to build effective working relationships across operational and support functions.
Proficient in Microsoft Office applications, particularly Excel and reporting tools.

Qualifications

Relevant compliance, risk, audit, or financial services qualification desirable (e.g. ICA Certificate, IRM, or equivalent).
GCSEs (or equivalent) in English and Mathematics essential.
Commitment to ongoing professional development within compliance and regulatory disciplines.

Please find the full job description and list of the great benefits of working for us below.

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Refine Your Search

financial reporting analyst jobs in swillington, wyk

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