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Head of Monitoring

Head of Monitoring London £ Competitive

THE COMPANY:

My client is a well regarded European Investment Bank. They are looking for a motivated self starter to oversee and Co-ordinate their Monitoring program in London. The role is a stand alone position currently, but in time could well become a small team.

THE RESPONSIBILITIES:

  • Develop and implement and co-ordinate the Regulatory Monitoring Unit's work programme
  • Undertake Compliance business reviews
  • Liaise with internal and external business partners to ensure any identified weaknesses are rectified in an appropriate manner
  • Undertake the development of the Compliance electronic surveillance infrastructure capabilities, to include the review of all relevant output
  • To assist with ad-hoc Regulatory Monitoring or other Compliance projects
  • To liaise closely with other departments to facilitate the effective delivery of the Regulatory Monitoring Unit's strategy

EXPERIENCE REQUIRED:

  • Working knowledge of the UK regulatory environment
  • Ability to work to short deadlines, analytical and ordered approach, attend to detail
  • Solid experience working in a financial services regulatory monitoring or audit environment is essential

For further details please contact Duncan Jeffery

Compl3528