Compliance Monitoring Officer

4 weeks ago

London, United Kingdom Venn Group Full time
Compliance Monitoring Officer
Venn Group have partnered with an international banking firm in the City of London seeking an individual to join their Compliance Monitoring function on a permanent basis.
In this pivotal role, you'll be instrumental in enhancing the bank’s internal compliance practices, ensuring they align with the highest industry standards. Your deep understanding of regulatory requirements, particularly FCA mandates, will be essential in maintaining our commitment to excellence and ethical integrity.
We’re seeking candidates who not only bring a wealth of experience in a compliance function but also demonstrate a passion for upholding best practices and ethical standards. If you're ready to make a significant impact in a dynamic and global environment, we want to hear from you
Requirements:
• Extensive experience in a compliance role within a corporate banking environment.
• Experience working in a Compliance Officer/Analyst position with experience and knowledge of Compliance Monitoring.  
• Strong understanding of FCA regulations and their application.
• A commitment to fostering a culture of compliance and ethical excellence.

Key Responsibilities:
• Enhance and monitor internal compliance practices within the corporate banking sector.
• Maintain a proactive approach to regulatory awareness, particularly with FCA-mandated changes.
• Uphold the highest standards of integrity and ethical conduct.

The successful candidate will be expected to join as soon as possible and showcase a dedication to enhancing both their own personal development and that of the firm they work within.
We encourage applicants to submit their CV to this advert if they feel their skills and experience are suitable. A member of Venn Group’s Financial Services team will reach out.

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