Bring your compliance expertise to a role where you can make a direct impact on risk management and regulatory assurance within a highly regulated environment.
The Role
Take ownership of compliance monitoring activities and provide valuable assurance across business operations.
About You
You are an experienced compliance professional with strong regulatory knowledge and excellent analytical skills.
The Reward
The Role
Take ownership of compliance monitoring activities and provide valuable assurance across business operations.
- Execute compliance monitoring plans in line with established frameworks and standards
- Identify, assess and report compliance risks and instances of non compliance
- Conduct assurance reviews and evaluate the effectiveness of controls and risk management processes
- Monitor remediation actions and provide clear reporting to stakeholders
- Provide assurance across AML, CFT, sanctions and wider financial crime controls
About You
You are an experienced compliance professional with strong regulatory knowledge and excellent analytical skills.
- Degree qualified in Audit, Business Commerce, Legal or a related discipline
- Previous within Compliance Risk Management
- Strong understanding of AML, CFT, sanctions and regulatory compliance requirements
- Experience planning, executing and reporting assurance or monitoring reviews
- Strong stakeholder management, critical thinking and report writing skills
The Reward
- 6 month fixed term contract within an established financial services environment
- Opportunity to work on complex compliance and financial crime matters
- Exposure to a wide range of regulatory and business activities
- Professional and collaborative working environment
- Career enhancing experience within a specialist compliance function