An international bank based in the city of London are looking for a Compliance Monitoring Analyst to join their team.
The purpose of the role is to execute periodic testing as part of the Compliance Assurance Programme and to conduct Compliance Monitoring reviews in accordance with an annual Compliance Monitoring Plan.
You will be developing an understanding of the Bank's compliance and regulatory risk management processes, procedures and controls and testing the adequacy and effectiveness of the Bank's control frameworks for compliance with applicable regulatory requirements.
They are looking for 2+ years of previous practical compliance monitoring or assurance experience - particularly risk based and thematic reviews or periodic testing of processes and controls. Alternatively, a background in audit or operational risk would be desirable.