Kay Leslie. FICA
Compliance Director at HL Partnership Limited- Claim this Profile
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Bio
Experience
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HL Partnership Limited
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United Kingdom
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Financial Services
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1 - 100 Employee
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Compliance Director
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May 2021 - Present
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Kay Leslie Consultancy Ltd
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United Kingdom
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Director
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Jun 2019 - Present
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The Association of Mortgage Intermediaries
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United Kingdom
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Financial Services
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1 - 100 Employee
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Consultant
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Jun 2019 - May 2021
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LSL Corporate Client Department Ltd
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United Kingdom
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Real Estate
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1 - 100 Employee
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Group Compliance Director
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Dec 2010 - May 2019
Regulatory responsibility for LSL financial services - Advance Mortgage Funding Limited, First Complete Limited including TMA, PRIMIS brands Manage a team of Compliance Professionals Regulatory responsibility for LSL financial services - Advance Mortgage Funding Limited, First Complete Limited including TMA, PRIMIS brands Manage a team of Compliance Professionals
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Compliance Director
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2005 - 2010
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Head of Compliance
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Nov 2000 - Jan 2005
Managed transfer from outsourced delivery to inhouse supervision whilst voluntary regulator. Part of project team working with the FSA to deliver effective handover to statutory regime. Supervised team that monitored the Mortgage Industry, from Lenders to Intermediaries Managed transfer from outsourced delivery to inhouse supervision whilst voluntary regulator. Part of project team working with the FSA to deliver effective handover to statutory regime. Supervised team that monitored the Mortgage Industry, from Lenders to Intermediaries
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Egg
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Banking
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100 - 200 Employee
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Compliance Controller (Group)
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1998 - 2000
Part of the team that created Egg as the first internet based bank, wonderful and life changing experience. Part of the team that created Egg as the first internet based bank, wonderful and life changing experience.
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Education
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Perry Common School
Secondary Education