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 Read more […]