Banking Compliance Officer - London, United Kingdom - eFinancialCareers
Description
Responsibilities- Conduct monitoring and assurance across a variety of business lines in accordance with the Compliance monitoring program.
- Supporting colleagues in relation to their reviews
- Drafting reports on results of monitoring activities including potential issues and remediation
- Tracking issues identified through to resolution
- Maintain knowledge of applicable regulation and upcoming regulatory change
- Support the review and development of the Compliance monitoring program
- Experience of conducting thematic reviews and associated reports
- Good time management and the ability to manage multiple processes
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