Friday 23 August 2019
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Head of Compliance Monitoring

Accountancy, Audit, Compliance, Risk, Executive, Enquire

 

Type:Permanent
Hours:Full Time
Reference:36672
 

Full Description

A brand new role within an international banking institution, you will support the Chief Compliance Officer with the creation, maintenance and delivery of a comprehensive Compliance Monitoring Programme.

Main duties:

  • Leading the delivery of high quality assurance reviews, rating and classifying the findings and presenting the outcomes to the business
  • Designing and executing effective testing strategies to test compliance with relevant laws and regulations and bank policies
  • Delivering high quality reporting to key stakeholders and governance
  • Coaching and mentoring a team of multi-skilled and geographically diverse Assurance Managers
  • Providing expert advice to the business on risk management, providing relevant management information and reports as required
  • Attending committee meetings, relevant forums and functions as required

Skills, knowledge and expertise required:

  • Expert knowledge of compliance, conduct and AML/CFT risks and an understanding of risk management within a financial services firm
  • Ability to analyse and use expert judgement against complex principles
  • Extensive experience of effective stakeholder Management with senior risk/business management
  • Strong communication skills, both written and verbal
  • In-depth understanding of assurance testing tools, techniques and methodologies

If youd like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

For more information please visit https://www.rowlands.co.uk/jobs/compliance-monitor-head/.


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