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Executive Certificate in Marketplace Lending Compliance

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Introduction to Marketplace Lending and Regulatory Landscape
  • Consumer Financial Protection Act (CFPA) and Marketplace Lending
  • Fair Lending Compliance in Marketplace Lending
  • Data Security and Privacy in Marketplace Lending: GDPR and CCPA
  • Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance for Marketplace Lending Platforms
  • Risk Management and Compliance Programs for Marketplace Lending
  • Marketplace Lending Compliance Audits and Examinations
  • Emerging Trends and Challenges in Marketplace Lending Compliance

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role Description Compliance Officer, Marketplace Lending Ensuring adherence to regulatory guidelines within the UK's dynamic marketplace lending sector.

Focus on KYC/AML, data protection and consumer credit legislation.

Senior Compliance Manager, Fintech (Lending) Strategic leadership in compliance for a leading Fintech lending platform.

Develops and implements compliance programs, managing a team and overseeing regulatory reporting.

Market leading expertise required.

Legal Counsel, P2P Lending Provides legal advice and support on all aspects of P2P lending operations, including regulatory compliance, contract negotiation and risk management.

High demand for experienced professionals.

Financial Crime Specialist, Lending Platform Investigates suspicious activity, develops and implements AML/KYC procedures, and ensures regulatory compliance within a fast-paced lending environment.

Excellent opportunities for career progression.

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
EXECUTIVE CERTIFICATE IN MARKETPLACE LENDING COMPLIANCE
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
์ด ์ž๊ฒฉ์ฆ์„ LinkedIn ํ”„๋กœํ•„, ์ด๋ ฅ์„œ ๋˜๋Š” CV์— ์ถ”๊ฐ€ํ•˜์„ธ์š”. ์†Œ์…œ ๋ฏธ๋””์–ด์™€ ์„ฑ๊ณผ ํ‰๊ฐ€์—์„œ ๊ณต์œ ํ•˜์„ธ์š”.
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