Compliance Monitoring - Reviews AVP - eFinancialCareers : Job Details

Our client, a Global Bank, are looking for a Compliance Monitoring / Reviews AVP to join their Compliance team based in London. Responsibilities below:

• Scoping reviews and developing test programmes
• Tracking, managing and taking ownership of the remediation of compliance issues by working with relevant business stakeholders
• Regularly meeting with and engaging with key business stakeholders in order to identify key risk areas and building/maintaining strong relationships with key stakeholders
• Contributing to the quarterly and annual risk assessments
• Assisting in the creation and delivery of the department's Assurance Plan by identifying key areas of focus for reviews,
• Identifying compliance and conduct risk topics and communicating to the team, division and senior management on any industry updates.
• Supporting and expanding the use of the internal data analytics system to drive testing efficiencies

Previous experience within Compliance Monitoring / Reviews and Data Analytics is preferred. For further information please don't hesitate to contact me on my email: Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative. Morgan McKinley encourages applications from all qualified candidates who represent the full diversity of communities in the UK. Accommodations are available on request for candidates taking part in all aspects of the selection process. BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.