Compliance Monitoring Officer – Corporate and Wholesale Banking recruitment

You will be part of a team at Group level and will therefore have the opportunity to work across the Bank’s full range of products and services working alongside a broad range of stakeholders. As a Compliance manager, your responsibilities will include: – Develop and execute compliance reviews on the effectiveness of compliance controls in the business and the fairness of customer outcomes. – Carry out regulatory and conduct risk assessments, gap analyses and challenges of business monitoring plans – Provide appropriate MI and support the business in developing appropriate action plans to address Read more […]

February 29, 2012 • Tags: , , • Posted in: Financial • Comments Off on Compliance Monitoring Officer – Corporate and Wholesale Banking recruitment

Compliance Monitoring Officer – Corporate and Wholesale Banking recruitment

An internationally renowned banking group with a long standing presence in Corporate and Wholesale banking is looking to hire several Compliance professionals that have worked extensively in compliance monitoring and/or assurance to ensure the bank’s customers receive fair outcomes in all of their interactions. You will be part of a team at Group level and will therefore have the opportunity to work across the Bank’s full range of activities working alongside a broad range of stakeholders. As a Compliance manager, your responsibilities will include: – Develop and execute compliance reviews on Read more […]

February 12, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Compliance Monitoring Officer – Corporate and Wholesale Banking recruitment