Compliance Monitoring Officer Compliance Monitoring Officer …

Black Swan Group
in London, United Kingdom
Permanent, Full time
Last application, 23 Oct 20
up to £70000
Black Swan Group
in London, United Kingdom
Permanent, Full time
Last application, 23 Oct 20
up to £70000
This is an opportunity with our client, a leading bank searching for a compliance monitoring professional to join their team on a permanent basis.

Your responsibilities will include:

  • Liaising with the business and compliance teams on monitoring matters
  • Carrying out both desk and thematic reviews and follow up on the actions required
  • Ensure that the monitoring policies and procedures are up to date
  • Taking part in the wider compliance function by assisting with training, providing management with written reports and other ad-hoc projects.

As a successful applicant you will already possess:

  • Demonstrated experience in a compliance monitoring capacity or within an internal audit function.
  • A solid understanding of the FCA rules and regulations.
  • Have excellent communication skills both verbal and written as well as experience in writing reports within strict deadlines and to a high standard.

For more information or to apply, please contact the compliance team at  compliancecv@blackswangroup.com

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