A banking group are seeking a Senior Compliance Monitoring Officer to join their growing team.
You will be supporting the team in planning the execution and reporting against the Bank's Compliance Assurance Plan, retaining appropriate records and providing concise, timely and accurate written and verbal reports highlighting key issues and recommendations for improvement action. You will be completing audits across the Group to provide assurance that the bank is operating within its policies and procedures, and within law and regulation.
It is essential that you have three years' experience working in a Compliance or Conduct Risk role within a regulated lending or banking environment.
Someone from an Audit background would be preferred.
With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.
Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.
We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.