Compliance Monitoring Officer

BBBH2241_1538730525
£350 - £400 per day


NEW ROLE: Compliance Monitoring Officer
JOB TYPE: 12 Month Contract
LOCATION: London

A leading International Banking firm are looking to recruit an experienced Compliance Officer for a 12 month contract.
KEY RESPONSIBILITIES;
- Strong experience in delivering reports
- Strong experience in Testing, and desk-based Thematic Reviews
- Look at key risks and issue reports on action and remediation
- Strong knowledge of FCA handbook and regulation

TECHNICAL EXPERIENCE REQUIRED;
- Drafting Regulatory Risk reports
- Testing and documentation
- Thematic Reviews
- Demonstrable attention to detail and analytical skills

PREVIOUSLY DELIVERED;
- Compliance Monitoring in Banking, Capital Markets
- Testing effectiveness
- Internal Audit experience also considered, but focus must be on regulatory risk

If you are available, interested and match the criteria above, please get in touch on the details below.

MINIMUM Salary

£ k