CyberscopeTV

About the job

An excellent opportunity has arisen for an individual to broaden experience gained in the Compliance Monitoring field. Working for this leading Commercial Bank, you will be responsible for the continuous monitoring and testing of Compliance Monitoring procedures, assist in the scoping and planning of monitoring reviews. Reporting to the Compliance Manager, you will document issues, associated risks, root cause analysis, issue impact and remediation actions and ensure the bank’s Compliance Monitoring process is fit for purpose when considering all internal and external regulatory guidelines. Ideally, you must have experience working in audit or a compliance monitoring function in financial services, demonstrate regulatory awareness, have proven analytical skills and project involvement in a similar role

Company

Company Name

Address

EC4V, Queenhithe, Greater London,United Kingdom