Senior Compliance Monitoring/Assurance Officer Senior Compliance Monitoring/Assurance Officer …

Eximius Finance
in London, United Kingdom
Permanent, Full time
Last application, 20 Apr 21
£70,000-£90,000
Eximius Finance
in London, United Kingdom
Permanent, Full time
Last application, 20 Apr 21
£70,000-£90,000
Posted by:
Lee Barnish • Recruiter
Posted by:
Lee Barnish
Recruiter
My client, a leading Private Bank, are recruiting for a Senior Compliance Monitoring/Assurance Officer. The key purpose of this role is to ensure the bank is meeting its regulatory requirements on an ongoing basis in relation to compliance assurance.

Candidates should have the following experience:

- Demonstrable experience (5+years) as a senior member of a Compliance Monitoring or Assurance team

- Strong knowledge of FCA Handbooks and PRA Rulebooks, with experience of banking and/or payments regulation.

- Demonstrable understanding of the regulation of a UK High Net Worth customer base (preferred)

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