· Third Party Contracts · Terms of Business · Confidentiality Agreements · Employment Contracts · Legal/Official Documentation · Member documents – joining terms and conditions, lending documentation- applications/ loan agreements Say something interesting about your business here.
· Establishing effective credit control and arrears management strategies, systems and controls in line with CREDS/ PRA & wider legal framework at operational and SMT levels.
· Credit Union Debt Recovery Training in line with credit union ethos, member rights, TCF principles and wider legal framework, including MCOL and pre and post CCJ steps at operational and SMT level
· Compliance Health Check and gap analysis
· Guidance and training on FCA Handbook/CREDS and PRA Credit Union Rulebook
· Vetting and drafting policies, procedures and processes including GDPR information privacy policies/notices
· Regulatory Applications/VOP’s and accompanying documentation
· AML/FCP Risk Management including due diligence measures; MLRO Role and responsibilities
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