Compliance Monitoring Officer - London, United Kingdom - LHH Recruitment Solutions
Description
Responsibilities:
- Provide an indepth understanding of the regulatory framework, whilst ensuring effective risk management procedures are put in place at all times
- Leading the execution of the Compliance Monitoring programme and contributing to annual Compliance Monitoring risk assessment processes
- Maintaining Compliance Monitoring testing programmes
Key skills and experience:
- Strong knowledge of the FCA handbook
- Strong analytical skills and good attention to detail
- Previous monitoring or audit experience within a Financial Services firm
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