Our client, a Global Bank, are looking for a Compliance Monitoring / Assurance AVP to join their Compliance team based in London.
Responsibilities below:
- Assist in developing a governance and reporting framework for Compliance consistent with regional Operational Risk and other relevant standards, and integrate with existing processes where appropriate e.g. self-identified issues
- The framework should inter alia ensure that internal risks and controls within Compliance are documented and understood and documented consistently by the individual teams
- Perform RCSA controls testing
- Plan and conduct reviews and other relevant monitoring and testing
- Work with Compliance teams to help them address control challenges and new initiatives, including giving guidance on design and execution
Previous experience within Compliance Monitoring/Assurance/Controls/Audit is preferred.
For further information please don't hesitate to contact me on my email:
