A large international bank is seeking a Compliance Monitoring AVP to support and assist the Head of Legal and Compliance. In this role, you will take responsibility for the management of the Compliance Monitoring Programme.
Key responsibilities include:
- Risk-assess business and operation risks to identify breaches or potential breaches.
- Develop and maintain a risk-based approach to planning and scoping activities to completed.
- Develop and deliver training materials and presentations to the business and team members.
- Plan, schedule and complete risk-based reviews.
The successful candidate will be degree educated and have relevant Compliance experience. If you are interested in this role, please contact email@example.com