Compliance Monitoring VP

Our Client, a Significant European Investment Bank, are looking for a strong Compliance Monitoring professional to join their team at VP level. The role is an exciting opportunity to work in a fast paced environment, supporting the head of compliance monitoring with the build out and upkeep of the compliance monitoring plan.

Key Responsibilities:

• Assist in the design of a clear and concise reporting methodology and governance framework enabling quick and efficient escalation of issues identified.
• Assist in driving international consistency across the CMT programme in addition to implementing a robust operating model and supporting policies, procedures and processes.

Key Requirements:

• Substantive experience of designing and implementing compliance testing/monitoring programmes, including experience relating to the testing/monitoring of Anti Money Laundering (AML) and Financial Crime controls
• Comprehensive knowledge of financial services regulations; and retail/ institutional level products

This is a permanent role based in London. If it sounds of interest, please apply!

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