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Dealer Assurance & Risk Analyst

Cardiff, Cardiff, United Kingdom, £ £ - Annual Annual, Permanent


Heard of us?

We're one of the UK's fastest growing independent finance companies; backing people to fulfil life's hopes and dreams.

Now is your chanceā€¦

The Dealer Oversight team is an integral part of MotoNovo Finance as they act as a robust second line of defence, responsible for providing assurance to the business through the effective monitoring of MotoNovo Dealer and Broker Partners. The team handle escalations where poor conduct is uncovered or suspected as well as taking a proactive 'business as usual' approach to oversight.

The role of Dealer Assurance & Risk Analyst is really important to us. You will be responsible for assessing current MI and assuring MotoNovo that our Dealer and Broker Partners are operating in a compliant and TCF manner to meet the standards set out by MotoNovo and regulatory bodies as an absolute minimum.

When the time is right, we would love to welcome you to our Head Office, in the heart of Cardiff City Centre. In the meantime, you will be based remotely. You'll be made to feel part of your new team by your Line Manager, Dealer Oversight & Recoveries Manager, and colleagues, through regular contact and virtual interaction.

What would your day look like?

Ensure customers and dealers are provided with a professional, efficient and knowledgeable service at all times
Ensure a proactive and proportional approach is adopted in order to mitigate risk and achieve the requisite levels of oversight
Consider current processes and technology to develop the general oversight along with management to enhance both customer and dealer experience.
Understand & administer the Oversight Framework to proactively provide due diligence to the MotoNovo Dealer and Broker portfolio
Analyse and proactively respond to relevant Management Information, as well as information gathered from Customer/Dealer surveys and other appropriate sources
Provide feedback to management and departments identifying any development or training needs based on findings during oversight checks.
Maintain a comprehensive and up to date knowledge and understanding of MotoNovo Finance products and services, providing accurate information and proactively promoting them where appropriate.
Investigate risks, conducting root-cause analysis to establish the breakdown in controls, and identify underlying Trends and Typologies. Providing feed back to the business for continuous improvement, minimizing the financial impact to the business, and recommendations for the implementation of controls to mitigate the risks identified.
Collaboratively own investigations into cases of Fraud, compiling evidence, submitting witness statements and presenting exhibits to the NaVCIS Vehicle Fraud Unit, Action Fraud and the Police. To liaise with Authorities to assist in the investigation of suspects and the recovery of assets. To represent the company at court as a witness to convey witness statement evidence if required. To act with the highest degree of professionalism and integrity to maintain the company reputation.What do we expect of you?

Financial Services regulatory knowledge is desirable
Fraud or conduct or compliance experience
To be an analytical thinker who is able to spot trends
Ability to analyse large amounts of data and draw out key information
Ability to remain unbiased when investigating and making decisions
Able to manage conflicts and resolve quickly
Self-sufficient and confident to make important decisions based on thorough investigations
Strong written and verbal communication skills to support report writing and engagement with Key stakeholders
Knowledge of the recent FCA paper which led to the development of Dealer Oversight in Motor Finance businesses.What can you expect of us?

A friendly and flexible culture, synonymous with our proposition to our customers.
A growing organisation that defines itself as being nimble, lean and strong.
A drive for continuous improvement, which you will be empowered to get behind from day one.
A communicative, accessible and approachable ExCo.And of course, you will be compensated competitively, with a good range of core benefits and bonus potential.

Still Curious?

MotoNovo Finance forms an integral part of Aldermore Group, having been brought together with Aldermore Bank, under the First Rand umbrella. Whilst our parent company operates internationally from their HQ in South Africa, we are a UK-based financial services specialist that supports our customers across a range of products and services.

Underpinned by our strategic blueprint, "backing people to fulfil life's hopes and dreams", we thrive upon saying "yes" to our customers. Thousands of customers choose MotoNovo Finance every week to buy their next car, van or motorbike.

This is where you come in. We are on a journey. A journey defined by a destination; to deliver on our purpose over the course of the next 3 to 5 years.

Join us today and we will make the same promises to you as an employee, as we do to each of our customers. We value your differences; welcoming applications from all sections of society. We continue to build an inclusive, empathetic and creative environment; where your views and contributions will inspire new ways of thinking.


MotoNovo Finance is an equal opportunities employer.

We do not accept speculative agency CVs. Any CV received by MotoNovo Finance will be treated as a gift and not eligible for an agency fee. PSL agencies should only send CVs if authorised to do so by Recruitment.

Where a DBS check or CIFAS check is identified as necessary, all application forms, job adverts and recruitment briefs will contain a statement that an application for a DBS certificate or a CIFAS check will be submitted in the event of the individual being offered the position

Job Details

Not Specified
Cardiff, Cardiff, United Kingdom
£ £ - Annual Annual