Compliance Monitoring Specialist, Permanent Job, Isle of Man

Executive Appointments

Job Description

Our client, a leading financial services group and innovative player on the global stage, are looking for a compliance monitoring specialist to complete high quality reviews from planning to reporting and contribute to the global implementation of the group compliance monitoring methodology and processes.

The Role...

You will contribute to the development of risk based compliance monitoring plans to ensure coverage of key compliance risks across the group, and:

Deliver high quality reports regarding compliance risks that have been identified through compliance monitoring reviews and provide recommendations on sustainable remediation programmes
Escalate significant compliance risks in order to report significant compliance risks identified through compliance monitoring reviews to governance committees, group compliance and regions governance forums
Implement the annual risk based compliance monitoring plan which strategically covers key compliance risk exposure across the group in line with governance compliance monitoring methodology

About You...

You will have experience in compliance monitoring, auditing or risk management within financial services, and:

Experience in leading a team of risk and compliance specialist and work with business unit heads to deliver on risk mitigation
Wealth corporate and business banking experience
Overall experience within the corporate and investment banking sector with an understanding of how the business and products are structured and operate

The Reward...

You will receive a full time, permanent contract
Competitive salary and benefits package
Excellent working environment


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