Compliance Monitoring Officer

  • Salary:£60,000-£75,000 per annum Bonus and bens
  • Location:London West End
  • Term: Permanent
  • Posted:08 Jun 2015
  • Tiger Job ID:DMCOMPLY1

Compliance Monitoring Officer, Private Banking
An opportunity has arisen within the Compliance team of a highly reputable private bank based in the heart of the West End. Working for the Compliance Monitoring Manager you will be responsible for daily, periodic and third party compliance monitoring. It is essential that you have previous Compliance monitoring experience.
In addition to business as usual you will assist in the review, development and implementation of a risk-based compliance monitoring programme. You will also assist in enhancing current compliance monitoring statistics as both a management tool and as a mechanism to identify potential increases / decreases in the risks the company faces.
You will be responsible for identifying and monitoring risks that the company faces and suggest ways to mitigate these risks. You will also provide data and written reports for inclusion in Board Reports.
For full details of this outstanding opportunity please submit your CV ASAP

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