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Compliance Monitoring & Reviews Officer

Job Title: Compliance Monitoring & Reviews Officer
Contract Type: Permanent
Location: London, United Kingdom
Industry:
Salary: up to £60,000 plus bonus and benefits
REF: 694
Contact Name: Mark Childs
Contact Email: markc@hybridge.co.uk
Job Published: about 3 years ago

Job Description

hybridge is currently representing a city based corporate bank who are seeking to hire a Compliance Monitoring & Reviews Officer who will be responsible for performing reviews of both the front office and back office divisions. The position is offered on a fixed term contract basis for 12 months.

Duties and responsibilities will include :

  • Conduct monthly reviews in line with business policies.
  • Report review finds and make suggestions for areas of improvement. 
  • Attend branch visits and undertake offsite reviews. 
  • Take part in ad hoc investigations including interviewing, information gathering, report writing and decision making.
  • Create reviews in line with policy.

Candidate Requirements 

  • Previous experience in a compliance or internal audit function within a financial institution or audit experience of financial institutions. 
  • Banking or bank operations experience. 

hybridge is a leading governance recruiter, with significant expertise and presence in: Compliance, Financial Crime, Internal Audit, Risk and Cyber Security. What sets hybridge apart is its focus on delivering a top quality service, focused on helping governance professionals make informed career decisions and achieve their ambitions.