Our Client, a Significant European Investment Bank, are looking for a strong Compliance Monitoring professional to join their team at VP level. The role is an exciting opportunity to work in a fast paced environment, supporting the head of compliance monitoring with the build out and upkeep of the compliance monitoring plan. Assist in driving international consistency across the CMT programme in addition to implementing a robust operating model and supporting policies, procedures and processes.
Substantive experience of designing and implementing compliance testing/monitoring programmes, including experience relating to the testing/monitoring of Anti Money Laundering (AML) and Financial Crime controls Comprehensive knowledge of financial services regulations; This is a permanent role based in London.
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