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Compliance Monitoring Officer

Recruiter
City Elite Recruitment Ltd
Location
London
Salary
Competitive
Closing date
14 Dec 2021

View more

Employer Sector
Banking & Finance - Retail
Contract Type
Permanent
Hours
Full Time
Travel
None
Job Type
Compliance, Compliance & Regulation

City Elite are delighted to be working with this globally recognised bank, helping them secure the services of a Regulatory Accountant for the their City of London office.

Conduct and execute Bank wide risk based Compliance Monitoring Plan for Regulatory Compliance

Provide support when needed in order to conduct and execute the Compliance Monitoring Plan for Financial Crime

Maintain and update Bank wide risk based Compliance Monitoring Plan and suggest additions and amendments as required

Develop management information for all monitoring tests and reports

Conduct transactionalsurveillance across businesslines and support areas

Conduct cyclical thematic monitoring reviews across business lines and support areas


Educated to degree level preferable

Compliance qualification desirable

Previous monitoring or quality assurance experience

Previous experience of working as part of a Monitoring / Testing / Quality Assurance or Internal Audit function within a Wholesale / Corporate Banking (preferable) or Investment Banking institution.

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