Compliance Monitoring Manager
Salary: £60000 + excellent benefits
My client is a global financial services organisation who is seeking to strengthen their team with the addition of a Compliance Monitoring Manager.
Based in Birmingham, you will be responsible for:
• Providing independent assurance and advice regarding adherence to the UK’s regulatory framework (in accordance with FSA handbook)
• Monitoring reviews and projects and supporting operational plans
• Monitoring and advising on AML issues
You will have a thorough understanding of UK AML laws and an understanding of the data protection act or an accountancy qualification.
This is a senior role that will require relationship management at its highest level
This is a strong organisation that offers a solid future career path for the right individual.
*For this vacancy you must already have eligibility in place to work in the UK, as this employer does not provide sponsorship
DUE TO THE HIGH LEVELS OF RESPONSE PLEASE BE ADVISED THAT CANDIDATES WILL ONLY BE CONTACTED IF THEY MEET THE SHORT-LISTING CRITERIA FOR THIS ROLE.
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