Compliance Monitoring Director

3 weeks ago

Gloucester, Gloucestershire, United Kingdom MERJE Ltd Full time

At MERJE Ltd, we are seeking a Compliance Monitoring Director to join our team. This role involves developing and implementing a comprehensive monitoring framework to provide assurance to the Board and Senior Management Team. The successful candidate will execute a program of monitoring activities across systems, controls, and business conduct to ensure regulatory compliance.

Key Responsibilities:

  • Develop and implement a comprehensive monitoring framework to ensure regulatory compliance.
  • Execute a program of monitoring activities across systems, controls, and business conduct.
  • Provide assurance to the Board and Senior Management Team on regulatory compliance.
  • Collaborate with stakeholders to identify and mitigate regulatory risks.
  • Develop and maintain effective relationships with regulatory bodies.

Requirements:

  • Experience in policy advisory, monitoring, remediation, and assurance across various financial services and markets.
  • Ability to apply regulatory judgment to internal and market information.
  • Strong analytical, interpretative, and communication skills, with the capability to effectively influence and network within the organization.
  • Proficient in analysing and evaluating data, with sound judgment to determine appropriate actions and solutions.
  • Effective project management skills, ensuring clear understanding of work stream scope, timelines, and deliverables.
  • Ability to write clear and impactful reports.
  • Comfortable with gathering, analysing, and evaluating facts, and preparing concise oral and written reports.
  • Ability to work fairly, objectively, and impartially with absolute integrity.
  • Excellent investigative skills, with a knack for accurately analysing information.
  • Strong leadership and influencing abilities, with ease in interacting with senior stakeholders.
  • Self-motivated and capable of leading and driving progress on complex projects.

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.

If you would like this job advertisement in an alternative format, please contact MERJE Ltd directly.

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