Compliance Monitoring
This role will take responsibility for management of the Compliance Monitoring Programme through planning, preparation and completion of the rolling risk-based assessment programme.
Candidates should have the following skills and experience:
- Banking and/or Compliance Related Qualification(s)
- 4+ years previous compliance monitoring experience, ideally within a retail bank
- Knowledge of Financial Crime (AML, Sanctions, terrorist Financing etc)
- Strong knowledge of Regulatory Returns and FSA Handbook
- Excellent communication skillsBadenoch Clark is acting as an Employment Agency in relation to this vacancy. Badenoch Clark is an Equal Opportunity Employer and a registered Disability Symbol User.
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