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.


  • Duration: Permanent
  • Rate: £60000 + excellent benefits
  • Location: Birmingham, England
  • Type: Permanent
  • Industry: Accountancy
  • Recruiter: Morgan West
  • Contact: Nick Heynen
  • Tel: 03452261523
  • Email: to view click here
  • Reference: NH/C/8841
  • Posted: 2016-11-13 23:35:02 -

  • View all Jobs from Morgan West


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