Bill Warren Compliance Services, led by industry compliance expert, Bill Warren will advise on maintaining corporate governance controls and disciplines, creating strong working relationships with FSA supervisors and third-party service provider and leading the Treating Customers Fairly project.
Warren will also be responsible for ensuring the company meets its legal and regulatory obligations with particular focus on proactive direction, guidance, support and monitoring.
Bill Warren Compliance LLP was established in April 2008 by Bill Warren – he works with a range of financial services clients particularly in the lending and intermediary space.
Bill has spent over 40 years in the financial services industry and has worked for and with a variety of mortgage lenders, packagers, networks and the Mortgage Code Compliance Board. He has also been an AMI Board Member and sits on its Compliance Group.
Guy Garrard, head of business development at Tiuta, said: “As a regulated entity we believe that standards need to be raised in the short-term finance sector and we will continue to work hard in order to do so. Bill Warren’s appointment shows how important this is to Tiuta and we are delighted to be working with him.”