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Compliance Monitoring Consultant
3 months ago
- Mandate Compliance
- Thematic Reviews
- Take a lead role in business Thematic reviews from planning to delivery stage.
- Assist with regular surveillance testing as part of the global compliance monitoring program.
- Work closely with Risk and Audit functions to ensure all assurance is covered.
- Work with the relevant business area closely during each Thematic review.
- Input in relevant MI to ensure the business is fully informed on matters concerning their business area.
Requirements:
- Previous working experience in Financial Services in an assurance capacity.
- Experience of working in conducting review work.
