Compliance Monitoring

Our client is seeking a Compliance Monitoring Specialist to join their dynamic Risk & Compliance team. This role offers an exciting opportunity to enhance the strong R&C culture within the organisation, providing proactive advisory services that support the UK R&C Team, Money Laundering Compliance Officer and Compliance & Nominated Officers.

What you'll do:

• Assist with the development and execution of risk and compliance strategies
• Supervise a team of compliance professionals
• Conduct high-level risk assessments and oversee comprehensive mitigation plans
• Ensure organisational compliance with all relevant regulatory requirements and internal policies
• Develop effective relationships with regulatory bodies and external stakeholders
• Report on risk and compliance activities to senior management and board of directors
• Oversee investigation and resolution of major compliance breaches and incidents
• Develop robust training programmes enhancing organisational compliance culture

What you bring:

• Understanding of risk factors
• Hands-on and collaborative approach
• Ability to work in an organised manner with excellent attention to detail
• Ability to work towards deadlines
• Excellent verbal and written communication skills
• Effective leadership and management skills

What sets this company apart:

Our client is renowned for its commitment to maintaining a strong R&C culture. They offer a supportive environment where employees are encouraged to grow professionally. Their hybrid workplace structure allows for flexible working opportunities, promoting a healthy work-life balance. They value their employees' contributions and invest in their development through robust training programmes.

What's next:

Ready for an exciting career move? Don't miss out on this opportunity! Apply today by clicking on the link. We look forward to receiving your application!

About the job

Contract Type: FULL_TIME

Focus: Compliance

Workplace Type: Hybrid

Experience Level: Mid Management

Location: London

Salary: £50,000 - £65,000 per annum

Job Reference: 041B0X-D54E53C3

Date posted: 25 February 2025

Consultant: Emily Hamburg