Global Bank Compliance Monitoring
On a day to day basis you will be monitoring and reviewing critical business process to ensure compliance with legislation, internal and external Policies and Standards and drive awareness and accountability throughout the organisation. This will involve reviews; deep dives; testing of compliance controls to ensure effectiveness of the controls; Post implementation reviews of regulatory change; and ensuring issues have been remediated.
You will be joining a broader fun, dynamic team reporting to a well experienced Senior Manager and Head of Compliance. This is an exciting time to join a bank undertaking radical transformation in their global history.
The Successful Applicant
Morgan McKinley is acting as an Employment Agency in relation to this vacancy.