Assistant VP Compliance Monitoring Officer

Looking for a challenging role in compliance monitoring? Our client, a leading organization in the corporate banking industry, is seeking an Assistant VP Compliance Monitoring Officer. Join their team and play a crucial role in identifying and resolving compliance-related issues, while building relationships with senior stakeholders. Therefore you need to have experience in compliance and to be fluent in English. This permanent position offers the flexibility of 2 days of homeworking and various legal advantages.

Description

  • Timely delivery of assigned Compliance Monitoring reviews and the identification of compliance-related issues and follow-up of remediation actions.
  • To support Compliance related projects where necessary and complete ad hoc tasks to support the Head of Compliance Monitoring.
  • To support Compliance Monitoring team members and share learning points.
  • Build relationships with stakeholders across the Bank, often senior stakeholders. Required to present challenge to GMs and to sometimes deliver difficult messages.
  • Timely follow-up of remediation actions
  • Plan assigned reviews in line with scope agreed with Head of Compliance.
  • Conduct testing of the Bank’s processes and controls, in line with Compliance Monitoring methodology. This requires analytical skills and sound judgment.
  • Present findings to senior stakeholders across the bank.
  • Negotiate and agree appropriate remediation of findings identified.
  • Be accountable for proactive and timely delivery of quality, accurate reviews.
  • Maintain a working knowledge of the regulatory requirements applicable to assigned reviews.
  • Participate in the completion of risk assessments

Your profile

  • Good experience of advising businesses on how to comply with laws, rules and regulations
  • Good knowledge of financial Services, markets and banking activities
  • Excellent verbal and written communication skills in English
  • Stakeholder management skills, with the ability to engage with colleagues within function and in other business areas, including those in more senior roles.
  • Strong analytical skills – data analysis and well as review and interpretation of policies and regulatory requirements
  • Attention to detail and ability to produce factually accurate reports
  • Deadline oriented to ensure timely delivery of the CMP
  • A working knowledge of the business and understanding of the regulatory environment and the importance of Compliance Monitoring to the organisation.

Offer

  • a permanent contract
  • 2 days of homeworking
  • various legal advantages
  • international environnement

Apply How can I help you?