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Capital Outsourcing Group Ltd
Compliance Monitoring Supervisor
Job summary
A leading financial services business is seeking a Compliance Monitoring Supervisor to manage the compliance monitoring plan while working remotely. The ideal candidate will have QCF Level 4 and strong FCA regulation knowledge. Responsibilities include developing monitoring plans and producing MI reports. Benefits include a salary up to £50,000, generous holiday allowance, and ongoing training.
Benefits
Qualifications
- Strong knowledge of FCA regulations, AML and financial crime requirements.
- Excellent analytical, reporting, and communication skills.
- Highly organised and confident working independently.
Responsibilities
- Develop and deliver an effective monitoring plan to manage business risk.
- Produce MI reports with recommendations for improvements.
- Lead on annual Consumer Duty reporting.
- Review and approve financial promotions to meet FCA requirements.
Skills
Education
Compliance Monitoring Supervisor - Remote - £50,000 DOE
Chase & Holland are excited to be working with a leading financial services business who are looking to recruit a Compliance Monitoring Supervisor. This is a fantastic opportunity to take ownership of the compliance monitoring plan across the group, ensuring regulatory risks are managed effectively and reported accurately - all while working fully remote.
- Salary up to £50,000 DOE
- Fully remote working
- Generous holiday allowance
- Pension & life assurance
- Ongoing training & development
- Develop and deliver an effective monitoring plan to manage business risk
- Produce MI reports with recommendations for improvements
- Lead on annual Consumer Duty reporting
- Review and approve financial promotions to meet FCA requirements
- QCF Level 4 (or equivalent)
- Strong knowledge of FCA regulations, AML and financial crime requirements
- Excellent analytical, reporting, and communication skills
- Highly organised and confident working independently
If you are interested in finding out more about this exciting Compliance Monitoring Supervisor opportunity, please click 'apply now'.
Chase & Holland acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. We specialise in finance, supply chain, HR, IT, and office support recruitment and comfortably service Yorkshire, Derbyshire, Nottinghamshire, Leicestershire, Staffordshire, and Lincolnshire
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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