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Compliance Testing/Reviews AVP

Employer
Eames Consulting
Location
UK
Salary
Competitive
Closing date
15 Sep 2021

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Sector
Accountancy
Contract Type
Permanent
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Job Details

A leading banking organisation are searching for a Monitoring & Testing officer. This will have specific coverage for a key area growing in the business. Reporting to the compliance senior management team this is a key hire.

Responsibilities
  • Provide on going testing of compliance controls across the organisation
  • Ensure the testing methodology is robust and make recommendations for any ongoing improvements.
  • Negotiate and draft complex contractual agreements with clients, third party providers and financial intermediaries
  • Keeping on top of upcoming financial services regulation
  • Where required assist and support MI for the function


Skills
  • Compliance testing experience in a bank or financial services firm is a must
  • Ideally 4+ years of compliance experience
  • Strong stakeholder engagement and relationship building skills.
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