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Compliance monitoring VP

Graduate at Hays Financial Markets

Compliance monitoring VP

Graduate at Hays Financial Markets

  • LocationLondon, UK
  • Position levelGraduate
  • Job period iconFull-time employment
  • Application deadline iconApply by 10 Nov, 2018
  • Start date iconStart date:
  • Visa iconVisa Sponsor
  • Competitive£ 1,000.0 per month
Compliance Monitoring VP - Global Investment Bank
The Firm:
This Global Investment Bank has a long history of providing corporate banking services, operating in over 40 countries worldwide. They have instructed Hays to seek a highly experienced Compliance Monitoring lead to focus on the Central Banking Operations that would include: IT, Operations, Finance, Human Resources, Legal and 3rd Party Vendors. It is a huge area of focus and would be of interest to someone who really enjoys variety.
The Role:
This role will assist the Head of Central Compliance to manage the monitoring and testing program for the division and you will also have a dotted line to the Head of Monitoring and Testing for the group.
Your role will be focused on developing and execute compliance testing plans in line with specific requirements to uphold the banks renowned high standards. Your role will involve building relationships with global stakeholders in order to drive the frameworks to a successful conclusion in an efficient manner. Further responsibilities include:
- You will assist with the creation of the Compliance Testing Plan for the regulatory demands and corporate requirements.
- You will partner with relevant stakeholders and provide assurance on an ongoing basis that the program is fit
- Ensure all Compliance

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