Compliance Manager-Monitoring recruitment

Compliance Manager - Monitoring - London

My client, a large investment bank, is seeking a Compliance Manager to join their team in London on a permanent basis. The successful candidate will be carrying out compliance monitoring activities to ensure the business is operating in line with current laws, regulations, codes and the group standards.

Responsibilities:

Build close relationships with both advisory team and the business.

Prepare compliance risk assessments

Prepare monitoring plans

Carry out monitoring fieldwork/ desk reviews

Track and follow up actions identified

Provide regular updates on progress to the Team leader

Skills/Requirements

Similar experience in an investment banking environment

Experience of providing compliance monitoring or advisory support within a Global Markets business

Strong knowledge of the FSA handbook, futures exchange/clearing house rules and procedures

Proven robust interpersonal skills

Excellent communication skills with very s enior stakeholders

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

Amreet Rai

Compliance Consultant

Arai@mcgregor-boyall.com