Compliance Desk Review Manager
Fantastic new contract role at major European Bank!
- Perform desk reviews in accordance with the desk review procedures as prioritised in the compliance review plan� in the London branch, and, as appropriate, cross border for head office or other branches
- Assist with compliance risk assessments to identify relevant compliance risks relating to all desks and support and control functions in London Branch, and escalate these risks as appropriate
- Assist with thematic reviews performed in the London branch, and, as appropriate, cross border for head office or other branches
- Update the compliance monitoring plan and the compliance review plan by adding new Work with the wider Compliance Team as well as CIB Compliance to ensure the compliance review plan remains reflective of FSA
- Prepare management information and reporting
Previous Monitoring and Desk Reviews experience is essential
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