Compliance Monitoring & Testing Analyst

My client, a leading Financial Services corporation, urgently requires a Compliance Monitoring & Testing Analyst to assist with the development of the Corporate Monitoring and Testing Program.

Tasked with the active management of monitoring and testing reviews throughout the region, the Compliance Analyst will provide an oversight to Corporate or Business Unit Risk Management and Compliance staff.

Assisting the Regional Monitoring and Testing Manager with execution of the monitoring and testing program, including plan status, targeted testing efforts for critical / high risk activities, and preparation of periodic reporting to summarise status of the program.
Responsibilities will include the planning and executing of individual reviews, identifying issues and underlying root-cause analysis. You will also develop recommended solutions and communicate findings effectively, both orally and in writing.

This role requires a highly motivated individual who has a proven record of using initiative to resolve problems, proven experience related to monitoring/testing including operational risk expertise, a detailed knowledge of FSA Handbook and the analytical ability to identify and understand problems as well as to provide effective solutions.

This position is paying an extremely competitive daily rate and interviews are immediate available.

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