Compliance Monitoring VP

Danos Group; Greater London; On-site; GBP 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a Compliance Monitoring professional at the VP level. This permanent role offers a thrilling opportunity to work in a dynamic environment, contributing to the development and maintenance of a robust compliance monitoring plan. You will play a key role in ensuring effective compliance across international operations while collaborating with various teams. If you have a strong background in compliance testing and a passion for financial services, this position is perfect for you. Join a forward-thinking organization and make a significant impact in the compliance landscape.

Qualifications

• Experience in designing and implementing compliance monitoring programmes.
• Knowledge of financial services regulations and products.

Responsibilities

• Assist in designing reporting methodology and governance framework.
• Drive international consistency across the compliance monitoring programme.

Skills

Compliance Testing

Anti Money Laundering (AML)

Financial Crime Controls

Financial Services Regulations

Job description

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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!

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Other

• Industries

  Investment Banking

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