Martin Kisby

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Head of Compliance

Equiniti Credit Services

Member since

23 Oct 2018

Location

Leeds

Bio

I am Head of Compliance at Equiniti Credit Services, a leading provider of loan application, administration and collection software systems that enable extensive automation of business processes.

Experience

Summary

I have over 15 years of experience in sectors including consumer credit, insurance, debt purchase, contingent collections and external oversight.

Latest opinions

SM&CR - what is it and why do we need it?

Following the banking crisis in 2008, the Parliamentary Commission for Banking Standards (PCBS) recommended the creation of a new framework focused on increasing senior management accountability. Based on this recommendation, Parliament passed legislation in December 2013 that prompted the primary regulators of the financial services sector, the F...

30 August 2019 Operational Risk Management

From Profit Police to Strategic Imperative: the Changing Face of Credit Compliance

For any FCA regulated firm, the risk and compliance function is an essential and integral part of the business – but it wasn’t always that way. Martin Kisby, Head of Compliance at Equiniti Credit Services, explores the motivations behind the evolution of compliance functions in consumer credit firms. Risk and compliance departments, once held ...

07 January 2019 Financial Risk Management

Don’t be weak in spotting vulnerability

Is the answer to how best to define a vulnerable consumer really as simple as quoting the FCA’s definition? “A vulnerable consumer is someone who, due to their personal circumstances, is especially susceptible to detriment, particularly when a firm is not acting with appropriate levels of care.” Whether every vulnerable consumer ‘is especially susc...

24 October 2018 Financial Services Regulation