Senior Manager – Compliance Monitoring – Retail and Commercial Banking recruitment
This is monitoring at its most proactive, comprehensive and requiring management skills that are able to handle complexity and scale.
Firstly you'll need to understand big picture and contextual issues such as emerging risk themes, regulator hotspots, changing business focuses and the accompanying risk matrices that require a monitoring response.
Then there is the planning and comunication aspect which will require regular engagement with other risk and AML professionals and the implementation of a joined up response and monitoring framework that ensures a comprehensive and effective regulatory risk framework is maintained.
The client would be an outstanding one to work for - socially responsible yet hugely successful commercially with the resources and will to lead industry change. They have put the resources in place to put together a multi-skilled team to cover every aspect of retail and business banking and you could be a part of it.
To be considered, you will need to have high quality in-house, regulator or consultancy background and be used to handling projects of scale. You'll also need the intellect, flexible mindset and relationship skills to deal with expert and often very senior stakeholders who are some of the best in their field.
In return, you get the total package of financial rewards, one of the best benefits packages we have seen, career stimulation, status and recognition that comes from being an integral member of this world class company.