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Compliance Monitoring Specialist

1 month ago

London, Greater London, United Kingdom Black Pen Recruitment Full time
Job Title: Compliance Monitoring Specialist

Black Pen Recruitment is seeking a highly skilled Compliance Monitoring Specialist to join our client's team in London, United Kingdom. As a key member of the compliance team, you will be responsible for ensuring the company's adherence to regulatory and statutory requirements across all areas of operation.

Key Responsibilities:

  • Provide technical advice on compliance matters and undertake compliance reviews/risk assessments
  • Develop policies and procedures to ensure compliance with relevant laws, regulations, and regulatory reporting licensing requirements
  • Monitor and report on compliance risks and implement effective mitigation measures
  • Collaborate with the Global Chief Compliance Officer and compliance teams worldwide to create a collaborative compliance framework
  • Engage with Sanctions regulatory authorities and build relationships with industry standards organizations

Requirements:

  • University degree in compliance, risk management, or a related field
  • 10+ years of experience in a compliance role, with a strong background in Sanctions and risk management
  • Excellent spoken and written English communication skills
  • Ability to manage a team of Sanctions Compliance analysts and create a collaborative compliance framework

What We Offer:

  • Market-based salary
  • Annual performance bonus and employee benefits