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Compliance Monitoring - London, United Kingdom - LHH Recruitment Solutions

LHH Recruitment Solutions

Verified Company

London, United Kingdom

1 month ago

Posted by:

Tom O´Connor

beBee Recruiter

Plan and conduct independent Compliance Monitoring reviews as assigned from the annual plan, in line with the Compliance Monitoring Methodology.

This
include the ability to lead and/or participate as part of a team in the delivery of risk-based reviews.
procedure and reporting approach.

Work collaboratively with the business stakeholders at all stages of the review, agreeing issues and the appropriate remedial actions in a timely manner.
Riskassess the business undertaken and operational practices for consideration of inclusion in the Compliance monitoring programme.

matter experts who can provide them with guidance.

Degree educated and/or relevant professional qualifications e.g. ICA, CAMS, ACCA or IIA
Proven experience working in Internal Audit and/or Compliance Monitoring environment, preferably in the banking sector.
Good working knowledge of the regulatory environment in the UK, EMEA and other extraterritorial regulations (for example Dodd
Frank)
Good understanding and working knowledge of the UK AML, CTF, Sanctions, ABC, Fraud and Transaction Monitoring

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