Compliance Monitoring Officer
Our Client, a Global Bank, is currently looking for a Compliance Monitoring Officer to join their team. Compliance Monitoring Officer Our Client, a Global Bank, is currently looking for a Compliance Monitoring Officer to join their team. Duties:
- Work with the Senior Compliance Manager in designing a risk-based monitoring plan and support its execution.
- Lead or participate in regular testing, thematic and ad-hoc reviews to test compliance with regulation/legislation.
- Conducting risk based monitoring reviews, undertake fieldwork and testing, conduct interviews with the relevant stakeholders/teams.
- Accurately document findings and assessments.
- Prepare draft report for discussion with the Senior Compliance Manager.
- Ideally will have previous experience within Compliance Monitoring Officer.
For further information please do not hesitate to contact Leo Bellometti on: email@example.com
Morgan McKinley is acting as an Employment Agency in relation to this vacancy. Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.