Job Role : Compliance AssuranceManager
As a Compliance Monitoring Officer youwill be responsible for ensuring the business is acting inaccordance with local and international regulations.
The Compliance Monitoring Officer will also be responsiblefor :
Conducting thematic reviews ofbusiness policies to identify gaps and weaknesses in policies andprocedures
Assessing business activity toensure colleagues are acting in a compliant manner
Ensuring the annual Compliance Monitoring Plan is updatedand adhered to.
Working alongside seniorCompliance colleagues to ensure gaps identified are pluggedeffectively
To be considered for this role youshould have 3+ years’ experience in Compliance Monitoringor Audit, gained in banking.