A banking group are seeking a Senior Compliance Monitoring Officer to join their growing team.
You will be supporting the team in planning the execution and reporting against the Bank's Compliance Assurance Plan, retaining appropriate records and providing concise, timely and accurate written and verbal reports highlighting key issues and recommendations for improvement action. You will be completing audits across the Group to provide assurance that the bank is operating within its policies and procedures, and within law and regulation.
It is essential that you have three years' experience working in a Compliance or Conduct Risk role within a regulated lending or banking environment.
Someone from an Audit background would be preferred.