Key Purpose of the job

To support the MLRO and Deputy MLRO with the implementation and management of the financial crime strategy within Oodle Car Finance, covering anti-money laundering, bribery and corruption and economic sanctions.

  • Investigating Financial Crime referrals from within the business and from external financial crime agencies
  • Act as an escalation point for PEP’s and Sanctions referrals, money laundering activity and post application queries from key departments around the business
  • Conducting root cause analysis reviews with the aim of identifying learning opportunities to ensure continuous improvement of processes and policies connected to AML activity
  • Assist with submissions to the NCA and FCA as and when it is required, management of the follow up process to ensure all records are maintained in line with legal and regulatory requirements
  • Assist in developing and delivering AML training to the wider business
  • Support and share additional activities within Risk Management as and when required. Including responsibilities for changes which benefit the team and wider business with analysis, testing and training

Financial Crime

This role also includes supporting the wider Fraud Financial Crime team with Dealer Onboarding and operational fraud activities across the business including:

 

  • Investigating and responding to potential fraud (CIFAS, Hunter triggered)
  • Taking responsibility for CIFAS and Hunter compliance across the business
  • Supporting the business with fraud awareness and training as required
  • Providing guidance and support to the Dealer Onboarding team

 

Recommended skills / experience / knowledge

 

  • Experience from a Financial Services background, ideally within asset finance with proven exposure to Financial Crime and AML responsibilities
  • Practical knowledge of regulatory requirements for Anti Money Laundering, Consumer Credit and FCA
  • Significant AML technical skills and knowledge and liaison with relevant external bodies
  • Excellent communication and presentation skills
  • Ability to interact professionally with a diverse group, executives, managers, and subject matter experts
  • An individual who can take a methodical approach to tasks and manage their time effectively will thrive within this role
  • Flexible work approach - we work 1 in 4 weekends (days off in lieu) and shifts are  9-5, 12-8, 10-6

 

What we offer in return;

  • Competitive Salary
  • Company Bonus
  • Pension
  • Healthcare with Family cover
  • Share Options for Top performers
  • 25 days holiday (plus bank holidays)
  • 3-day induction in our Oxford HQ (Travel and Accommodation paid)
  • Full training and development
  • Mentoring scheme

 Perks and other extras;

  • Paid day off to Volunteer with our nominated charity
  • Complimentary Fresh Fruit, Diet Coke/ Coke, Bean to Cup coffee, Breakfast cupboard, Company lunch every month.
  • Seasonal social events

 

About Oodle

Oodle Car Finance is changing the way people buy cars, by putting our customers’ needs front and centre of the biggest retail market in the UK. We are bringing the used-car market bang up to date by building modern, digital, retail processes around what the customer actually needs. Although we primarily provide loans for our customers and link them up with some of the UK’s best car dealers (in one rapid, blink-and-you-miss-it, digital procedure), that is just the start. Our goal is to make buying a car as easy as buying a t-shirt on Amazon. With a glove box full of powerful algorithms (and investment from some of the world’s most reputable financial institutions) we have been building and developing a customer-first, fully integrated digital retail experience inspired by Amazon’s one-click model. We’re not quite there yet, but with our proprietary loan technology, machine learning, and Big Data infrastructure, we’re shooting for the stars.

To help us achieve our ultimate mission to create a best-in-class consumer experience - where our customers reap the benefits - we are looking for exceptional individuals to join our team, and revel in the ride. We need outstanding people with buckets full of energy, desire, curiosity and a can-do attitude to thrive in a fast-paced (and fun) entrepreneurial environment. Everyone at Oodle has an input on how we develop and how we change the game.  Does this sound like a company you’d thrive in?  Apply today!!

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