AVP – Compliance Assurance Officer recruitment

AVP - Compliance Risk Review - London

My client, a top-tier investment bank, is seeking an AVP to join their Compliance Risk Review team on a permanent basis. The successful candidate will be working with colleagues to conduct risk-based compliance testing across the bank. In addition, you will responsible for reporting and tracking the progress against existing action plans as well as performing desk, office and thematic reviews.

Responsibilities:

•  Perform risk assessments to prioritise areas for review;

•  Identify the scope and testing approach for the reviews;

•  Validate compliance against established policies, procedures and regulations;

•  Provide coverage for EMEA region - including travelling to perform on-site reviews;

•  Develop relationships with business compliance officers and management;

•  Keep up-to-date of both business and regulatory developments that may impact the firm;

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Skills/Requirements:

•  Compliance assurance experience within an Investment banking environment

•  Thorough understanding of the UK and EU regulatory directives

•  Excellent communication skills - both written and verbal

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If you would like further details on this position, please contact me on the details below.

Amreet Rai

Compliance Consultant

Arai@mcgregor-boyall.com