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    Head of Compliance Monitoring

    A brand new role within an international banking institution, you will support the Chief Compliance Officer with the creation, maintenance and delivery of a comprehensive Compliance Monitoring Programme.

    Main duties:

    • Leading the delivery of high quality assurance reviews, rating and classifying the findings and presenting the outcomes to the business
    • Designing and executing effective testing strategies to test compliance with relevant laws and regulations and bank policies
    • Delivering high quality reporting to key stakeholders and governance
    • Coaching and mentoring a team of multi-skilled and geographically diverse Assurance Managers
    • Providing expert advice to the business on risk management, providing relevant management information and reports as required
    • Attending committee meetings, relevant forums and functions as required

    Skills, knowledge and expertise required:

    • Expert knowledge of compliance, conduct and AML/CFT risks and an understanding of risk management within a financial services firm
    • Ability to analyse and use expert judgement against complex principles
    • Extensive experience of effective stakeholder Management with senior risk/business management
    • Strong communication skills, both written and verbal
    • In-depth understanding of assurance testing tools, techniques and methodologies

    If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

    We are an equal opportunity employer and value diversity at all times.

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    Head of Compliance Monitoring
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