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Our client, a Global Bank, is looking for a Compliance Monitoring / Assurance AVP to join their team based in London.
Responsibilities:
1. Plan and conduct independent Compliance Assurance reviews as assigned from the annual plan, in line with the Compliance Assurance Methodology. This includes the ability to lead and/or participate as part of a team in the delivery of risk-based reviews.
2. Develop and maintain effective business relationships and partnerships with areas subject to review, ensuring mutual understanding of review scope, procedures, and reporting approach.
3. Work collaboratively with business stakeholders at all stages of the review, agreeing on issues and appropriate remedial actions in a timely manner.
4. Produce a draft report for each review engagement, clearly articulating the issue, root cause, and the agreed management actions with realistic timescales for implementation.
5. Document review work effectively at every stage to enable re-performance by interested parties.
Previous experience in Compliance Monitoring is preferred.
For further information, please contact me via email.
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