Compliance Professionals is assisting an international bank in London with a senior role focused on risk-based Compliance Monitoring and Control Testing for Financial Crime and Regulatory Compliance. You will maintain and update monitoring plans, develop management information for monitoring and assurance tests, and conduct thematic reviews across business lines.
The role requires proactive issue escalation and supporting investigations, ensuring compliance with regulations and the bank's risk
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Compliance Monitoring Lead – Financial Crime & Risk 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.
