Compliance Professionals seeks an experienced Compliance Monitoring AVP to execute testing and oversee monitoring reviews within a UK banking context. You will document findings, assist with scoping, and keep stakeholders informed to ensure timely close-out.
Strong regulatory knowledge and risk controls experience are essential for success. The role requires juggling multiple reviews, maintaining high-quality working papers, and escalating issues as needed.
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Compliance Monitoring AVP: Risk & Controls Lead employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
