Gethin Down

Compliance Officer at Oodle Car Finance
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Contact Information
us****@****om
(386) 825-5501
Location
Treorchy, Wales, United Kingdom, UK

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Experience

    • United Kingdom
    • Financial Services
    • 200 - 300 Employee
    • Compliance Officer
      • Apr 2022 - Present

  • Aldermore Group
    • Cardiff, Wales, United Kingdom
    • Compliance Officer
      • Jul 2021 - Apr 2022

      Second line compliance professional working in the banking and motor finance sector. Second line compliance professional working in the banking and motor finance sector.

    • Motor Vehicle Manufacturing
    • 400 - 500 Employee
    • Compliance Risk Officer
      • Sep 2019 - Apr 2022

      Providing second line advice and guidance, for Consumer Credit and Insurance products and overseeing risk management practice in the business. Providing second line advice and guidance, for Consumer Credit and Insurance products and overseeing risk management practice in the business.

    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Regulatory Analysis Executive
      • May 2018 - Sep 2019

      Ensuring that both operational and support functions are acting in line with regulatory expectations and requirements. Identifying what changes will be required for future regulatory requirements, their scope and impact. Acting as a subject matter expert on key projects, which ensure compliance of the UK based operations with regulatory changes, such as IDD, SMCR, as well as thematic finanical industry issues such as Vulnerable Customer and Smarter Consumer Communication. Ensuring a thorough understanding and knowledge of internal policy requirements, and assisting the business to meet them. Ensuring that policies accurately reflect the current regulatory requirements. Show less

    • Partnerships and Innovation Project Manager
      • Jun 2017 - May 2018

      Managing client relationships and live products, ensuring that a customer centric approach is embedded in the product road map. Running projects both to launch new products and to improve existing ones, underpinned by a strong governance structure.

    • New Products Assistant
      • Sep 2016 - Jun 2017

      Undertaking analysis of existing products, providing insight on how they can be optimised and improved. Liaising with internal and external stakeholders to ensure that product development takes place in a compliant manner, and is in line with Admiral culture.

    • Claims Handler
      • Sep 2014 - Sep 2016

Education

  • The Open University
    Master's degree, Philosophy
    2021 - 2024
  • International Compliance Association
    Certificate in Compliance, Regulatory Compliance
    2020 - 2020
  • International Compliance Association
    Advanced Certificate, International Regulatory Compliance
    2020 - 2020
  • Chartered Insurance Institute
    Certificate in Insurance, Insurance
    2018 - 2019
  • Chartered Insurance Institute
    Foundation Insurance Test, Insurance
    2017 - 2017
  • University of South Wales
    Post Graduate Certificate in Adult Education, Merit
    2009 - 2011
  • University of South Wales
    Bachelor of Arts (B.A Hons), English studies and Philosophy
    2006 - 2009

Community

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