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
- 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.