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Compliance Monitoring Officer

Entry-level at Oliver James Associates

Compliance Monitoring Officer

Entry-level at Oliver James Associates

  • LocationLondon, UK
  • Position levelEntry-level
  • Job period iconFull-time employment
  • Application deadline iconPosted on 24 Oct, 2018
  • Start date iconStart date:
  • Visa iconVisa Sponsor
  • CompetitiveCompetitive
I am currently recruiting for a specialist insurance company within the Lloyds of London Market who are currently looking for a compliance Monitoring Officer to come in and support the Head of Compliance Monitoring.
Role Requirements;
* Monitoring reviews, including but not limited to:
* Pre-visit planning, testing plans, terms of reference and notification
* Collation and analysis of business information / documentation
* Interviewing staff at all levels as appropriate
* Providing appropriate feedback to the business on conclusion of the visit
* Ensuring all compliance monitoring reports are to a specified standard
* Ensuring the monitoring report register and database (with all supporting evidence / documentation) are maintained
* Ensuring actions to improve compliance are appropriate and monitored for completion
* Undertaking additional project work and targeted reviews as directed by the Group Chief Compliance Officer
Profile Requirements;
* Previous experience of working within the Lloyds insurance market is desirable
* Knowledge of monitoring / auditing practices
* Broad knowledge of risk management practices
* University degree or recognised industry accreditation
If this is of interest, please apply online with a copy of your CV.

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