A leading Financial Services Company is looking for a Compliance Monitoring Officer. The main purpose of the role is to be responsible for the day-to-day management and evolution of the Compliance Monitoring Programme for the group of companies and in addition, to be responsible for assisting the Compliance Officer and Money Laundering Reporting Officer to fulfil their duties effectively.
You will be able to communicate and deal effectively with customers, suppliers, clients and colleagues at all levels, be IT literate and be able to work in a busy team to tight deadlines in a high pressure environment.
Ideally you will have a compliance qualification and at least 2 years experience in a compliance role.