Head Of Compliance Monitoring
Head of Compliance Monitoring required to join an international banking organisation to oversee independent monitoring assurance and undertake Deputy MLRO duties.
Understanding the high risk and core legislation applicable to regulated business areas being covered by Compliance Monitoring and application of Compliance risk based concepts in Compliance Monitoring reviews.
Development of an annual Compliance monitoring plan which strategically covers key Compliance risk exposures.
Delivering on the annual Compliance monitoring plan and escalation of significant findings to governance committees.
Ensure the execution of Compliance reviews which are strategic, thematic and structural to deliver the required level of assurance.
Building and maintaining relationships with key stakeholders.
Training and Development of staff and subordinates.
Skills & Experience:
Appropriate ICA compliance or AML qualification completed essential.
Experience as Compliance Officer in another Financial services company at a senior level for at least 5 years.
Hours & Benefits:
Excellent benefits package, competitive salary, business hours.
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