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Compliance Monitoring & Testing Officer

Employer
Prime Personnel
Location
UK
Salary
Competitive
Closing date
18 Jan 2022

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Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
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This prestigious, niche bank with a global reputation is seeking a Compliance Monitoring specialist to work a wide ranging and pivotal role, reporting directly to the MLRO. The role requires you to demonstrate current and broad ranging knowledge of FCA and PRA regulations as you will be responsible for comparing the banks compliance policy and methods to ensure absolute cohesion. Contributing to the annual CMP; scoping, testing and reposting. Liaising with all relevant business units to ensur...
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