At a Glance
- Tasks: Conduct compliance monitoring reviews and ensure adherence to regulations.
- Company: Join a leading global fintech banking group with a strong reputation.
- Benefits: Attractive salary, flexible working options, and opportunities for career advancement.
- Other info: Exciting work environment with potential for personal and professional growth.
- Why this job: Be part of a dynamic team ensuring compliance in the fast-paced fintech industry.
- Qualifications: Experience in thematic monitoring and a keen eye for detail.
The predicted salary is between 40000 - 50000 £ per year.
Our global fintech banking group is looking for a Compliance Monitoring Officer. Candidates MUST have thematic monitoring experience.
THE RESPONSIBILITIES
- Undertake monitoring reviews as directed within the scope of the CMP.
Compliance Monitoring Officer in London employer: Compliance Professionals
As a leading global fintech banking group, we pride ourselves on fostering a dynamic and inclusive work environment that encourages innovation and professional growth. Our Compliance Monitoring Officers benefit from comprehensive training programmes, competitive remuneration, and a supportive culture that values collaboration and integrity, all set in a vibrant location that promotes work-life balance and community engagement.
We think you need these skills to ace Compliance Monitoring Officer in London
Thematic Monitoring Experience
Compliance Knowledge
Analytical Skills
Attention to Detail
Report Writing
Risk Assessment
Regulatory Knowledge
